CHEONG WING ELECTRIC LIMITED — Filings & Documents (150)
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(E)Special resolution
2026-08-14 · Other
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)Special resolution
2025-08-11 · Other
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)Special resolution
2024-08-23 · Other
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
(E)Special resolution
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-02 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-02 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-02 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-02 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)Special resolution
2022-08-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-08 · Charges
(E)Instrument
2022-04-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-08 · Charges
(E)Instrument
2022-04-08 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-16 · Charges
(E)Instrument
2021-11-16 · Other
(E)Special resolution
2021-09-01 · Other
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)Special resolution
2020-09-09 · Other
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)Special resolution
2020-01-16 · Other
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)Special resolution
2018-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)Special resolution
2017-09-20 · Other
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)Special resolution
2016-09-26 · Other
(E)Special resolution
2016-02-03 · Other
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)Special resolution
2014-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-23 · Charges
(E)Certificate of Registration of Charge
2012-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-31 · Charges
(E)Certificate of Registration of Charge
2011-05-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-12-16 · Charges
(E)Certificate of Registration of Charge
2010-12-16 · Charges
(E)FM1 - Mortgage or charge details
2010-10-22 · Charges
(E)FM1 - Mortgage or charge details
2010-10-22 · Charges
(E)Certificate of Registration of Charge
2010-10-22 · Charges
(E)Certificate of Registration of Charge
2010-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-14 · Charges
(E)Certificate of Registration of Charge
2009-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-17 · Charges
(E)Certificate of Registration of Charge
2006-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-29 · Annual Return
(E)Memorandum of satisfaction
2003-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)Certificate of Registration of Charge
2001-08-27 · Charges
(E)FM1 - Mortgage or charge details
2001-08-27 · Charges
(E)Court order under s.86
2001-08-27 · Other
(E)Memorandum of satisfaction
2001-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)Memorandum of satisfaction
2001-01-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-29 · Other
(E)Certificate of Registration of Charge
1995-08-29 · Charges
(E)Certificate of Registration of Charge
1995-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-24 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-12-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)Special resolution | Other | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)Special resolution | Other | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| (E)Special resolution | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)Special resolution | Other | 2022-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-08 | |
| (E)Instrument | Other | 2022-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-08 | |
| (E)Instrument | Other | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-16 | |
| (E)Instrument | Other | 2021-11-16 | |
| (E)Special resolution | Other | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)Special resolution | Other | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)Special resolution | Other | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)Special resolution | Other | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)Special resolution | Other | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)Special resolution | Other | 2016-09-26 | |
| (E)Special resolution | Other | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)Special resolution | Other | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-27 | |
| (E)Court order under s.86 | Other | 2001-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-05 |
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