CHEUNG LOONG MANUFACTORY COMPANY LIMITED — Filings & Documents (107)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-22 · Winding Up
(E)Liquidator's statement of account
2017-08-03 · Winding Up
(E)Liquidator's statement of account
2017-07-31 · Winding Up
(E)Special resolution
2016-12-20 · Other
(E)Return of final meeting
2016-12-20 · Other
(E)Final statement of accounts
2016-12-20 · Other
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2015-11-26 · Other
(E)Special Resolution (Winding Up)
2015-11-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-26 · Winding Up
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)Special resolution
2012-06-05 · Other
(E)Reprint of Memorandum & Articles of Association
2012-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)Amended document
2009-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)Certificate of Registration of Charge
2003-01-03 · Charges
(E)FM1 - Mortgage or charge details
2003-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-03 · Annual Return
(E)Memorandum of satisfaction
1998-08-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-29 · Charges
(E)FM1 - Mortgage or charge details
1998-06-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1995-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-07 · Other
(E)Certificate of Registration of Charge
1994-07-07 · Charges
(E)Annual return
1993-12-21 · Annual Return
(E)Annual return
1992-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)Special resolution
1988-11-12 · Other
(E)Annual return
1988-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)Annual return
1987-04-09 · Annual Return
(E)Memorandum of satisfaction
1986-09-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-15 · Other
(E)Certificate of Registration of Charge
1986-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1986-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)Annual return
1984-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-30 · Other
(E)Certificate of Registration of Charge
1983-12-30 · Charges
(E)Annual return
1983-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-10 · Other
(E)Annual return
1983-06-10 · Annual Return
(E)Annual return
1983-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-25 · Other
(E)Certificate of Registration of Charge
1982-11-25 · Charges
(E)Court order under s.86
1982-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-24 · Other
(E)Certificate of Registration of Charge
1982-09-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-31 | |
| (E)Special resolution | Other | 2016-12-20 | |
| (E)Return of final meeting | Other | 2016-12-20 | |
| (E)Final statement of accounts | Other | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)Special resolution | Other | 2012-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)Special resolution | Other | 1988-11-12 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-25 | |
| (E)Court order under s.86 | Other | 1982-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-24 |
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