CHOW TAI FOOK NOMINEE LIMITED — Filings & Documents (124)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-28 · Charges
(E)Instrument
2024-10-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-03-26 · Charges
(E)Instrument
2024-03-26 · Other
(E)Certificate of Registration of Charge
2024-03-26 · Charges
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-10 · Memorandum & Articles
(E)Special resolution
2023-07-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-04 · Charges
(E)Instrument
2023-07-04 · Other
(E)Certificate of Registration of Charge
2023-07-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-12 · Address Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)Amended document
2017-05-17 · Other
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-22 · Share Related
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-23 · Charges
(E)Certificate of Registration of Charge
2006-02-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)Certificate of Registration of Charge
2003-10-31 · Charges
(E)FM1 - Mortgage or charge details
2003-10-31 · Charges
(E)Certificate of Registration of Charge
2003-07-19 · Charges
(E)FM1 - Mortgage or charge details
2003-07-19 · Charges
(E)Memorandum of satisfaction
2003-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)Certificate of Registration of Charge
2003-01-24 · Charges
(E)FM1 - Mortgage or charge details
2003-01-24 · Charges
(E)Certificate of Registration of Charge
2002-11-01 · Charges
(E)FM1 - Mortgage or charge details
2002-11-01 · Charges
(E)Certificate of Registration of Charge
2002-07-12 · Charges
(E)FM1 - Mortgage or charge details
2002-07-12 · Charges
(E)Certificate of Registration of Charge
2002-07-05 · Charges
(E)FM1 - Mortgage or charge details
2002-07-05 · Charges
(E)Certificate of Registration of Charge
2002-05-29 · Charges
(E)Certificate of Registration of Charge
2002-05-29 · Charges
(E)FM1 - Mortgage or charge details
2002-05-29 · Charges
(E)FM1 - Mortgage or charge details
2002-05-29 · Charges
(E)Certificate of Registration of Charge
2002-03-22 · Charges
(E)FM1 - Mortgage or charge details
2002-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)Memorandum of satisfaction
2002-01-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)Certificate of Registration of Charge
2002-01-04 · Charges
(E)FM1 - Mortgage or charge details
2002-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-05 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Memorandum of satisfaction
1986-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-28 | |
| (E)Instrument | Other | 2024-10-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-26 | |
| (E)Instrument | Other | 2024-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-10 | |
| (E)Special resolution | Other | 2023-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-04 | |
| (E)Instrument | Other | 2023-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)Amended document | Other | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-05 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-02-20 |
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