CHIAPHUA COMPONENTS LIMITED — Filings & Documents (133)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-12 · Address Change
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-08 · Charges
(E)Instrument
2021-10-08 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)Special resolution
2017-05-18 · Other
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-27 · Charges
(E)Instrument
2016-05-27 · Other
(E)Certificate of Registration of Charge
2016-05-27 · Charges
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-26 · Charges
(E)Instrument
2015-06-26 · Other
(E)Certificate of Registration of Charge
2015-06-26 · Charges
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-29 · Charges
(E)Instrument
2014-08-29 · Other
(E)Certificate of Registration of Charge
2014-08-29 · Charges
(E)FM1 - Mortgage or charge details
2014-03-26 · Charges
(E)Certificate of Registration of Charge
2014-03-26 · Charges
(E)FNAR1 - Annual Return
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-22 · Charges
(E)FM1 - Mortgage or charge details
2013-01-22 · Charges
(E)Certificate of Registration of Charge
2013-01-22 · Charges
(E)Certificate of Registration of Charge
2013-01-22 · Charges
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Memorandum & Articles of Association
1993-03-31 · Memorandum & Articles
(E)Special resolution
1992-05-29 · Other
(E)Return filed under s.64A
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Annual return
1992-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Ordinary and special resolution
1992-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-23 · Other
(E)FIB - Return of allotments
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-09 · Annual Return
(E)Annual return
1990-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-04 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-21 · Annual Return
(E)Annual return
1988-09-02 · Annual Return
(E)Ordinary and special resolution
1988-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-26 · Other
(E)FIB - Return of allotments
1988-01-26 · Other
(E)Special resolution
1987-11-24 · Other
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-10-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-09-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-08 | |
| (E)Instrument | Other | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)Special resolution | Other | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-27 | |
| (E)Instrument | Other | 2016-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-26 | |
| (E)Instrument | Other | 2015-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-29 | |
| (E)Instrument | Other | 2014-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-31 | |
| (E)Special resolution | Other | 1992-05-29 | |
| (E)Return filed under s.64A | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Ordinary and special resolution | Other | 1992-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-23 | |
| (E)FIB - Return of allotments | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-09 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-21 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)Ordinary and special resolution | Other | 1988-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-26 | |
| (E)FIB - Return of allotments | Other | 1988-01-26 | |
| (E)Special resolution | Other | 1987-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-02 |
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