CHUEN SHUN INVESTMENT COMPANY LIMITED — Filings & Documents (107)
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(E)Return of final meeting
2017-01-03 · Other
(E)Final statement of accounts
2017-01-03 · Other
(E)Special resolution
2017-01-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-03 · Winding Up
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)Special Resolution (Winding Up)
2016-04-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-11 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-31 · Other
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)Memorandum of satisfaction
2002-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)FIB - Return of allotments
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1996-05-22 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)Memorandum of satisfaction
1994-10-05 · Memorandum & Articles
(E)Annual return
1994-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-08 · Other
(E)Certificate of Registration of Charge
1993-12-08 · Charges
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Memorandum of satisfaction
1990-11-21 · Memorandum & Articles
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Annual return
1989-01-21 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)Memorandum of satisfaction
1988-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-30 · Other
(E)Certificate of Registration of Charge
1987-07-30 · Charges
(E)Memorandum of satisfaction
1987-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-06 · Other
(E)Certificate of Registration of Charge
1986-11-06 · Charges
(E)Annual return
1986-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-27 · Other
(E)Certificate of Registration of Charge
1986-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-03-10 · Memorandum & Articles
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1983-03-15 · Annual Return
(E)Memorandum of satisfaction
1982-10-28 · Memorandum & Articles
(E)Annual return
1982-04-14 · Annual Return
(E)Annual return
1982-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-24 · Other
(E)Certificate of Registration of Charge
1982-02-24 · Charges
(E)Memorandum of satisfaction
1981-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-18 · Other
(E)Certificate of Registration of Charge
1980-11-18 · Charges
(E)Annual return
1980-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-05 · Other
(E)Certificate of Registration of Charge
1980-02-05 · Charges
(E)Ordinary resolution
1980-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-14 · Other
(E)FIB - Return of allotments
1980-01-14 · Other
(E)Memorandum of satisfaction
1979-07-21 · Memorandum & Articles
(E)Court order under s.86
1979-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-26 · Other
(E)Certificate of Registration of Charge
1979-06-26 · Charges
(E)Annual return
1979-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-11 · Address Change
(E)Annual return
1978-02-20 · Annual Return
(E)Ordinary resolution
1977-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-01-03 | |
| (E)Final statement of accounts | Other | 2017-01-03 | |
| (E)Special resolution | Other | 2017-01-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FIB - Return of allotments | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-10 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-28 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-18 | |
| (E)Annual return | Annual Return | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-05 | |
| (E)Ordinary resolution | Other | 1980-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-14 | |
| (E)FIB - Return of allotments | Other | 1980-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-07-21 | |
| (E)Court order under s.86 | Other | 1979-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-26 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-11 | |
| (E)Annual return | Annual Return | 1978-02-20 | |
| (E)Ordinary resolution | Other | 1977-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-20 |
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