CHING CHOW MACHINE MANUFACTORY LIMITED — Filings & Documents (108)
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Information sheet re S.751(3)
2016-04-15 · Other
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
Information sheet re S.751(1)
2015-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-30 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-17 · Charges
(E)Instrument
2014-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-12-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-04-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)Special resolution
2006-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-01-14 · Other
(E)FR2 - Notification of Location of Registers
2004-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-19 · Address Change
(E)Annual return
1997-04-03 · Annual Return
(E)Memorandum of satisfaction
1997-03-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-30 · Other
(E)Certificate of Registration of Charge
1992-10-30 · Charges
(E)Special resolution
1992-10-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-23 · Other
(E)Ordinary resolution
1989-05-31 · Other
(E)FIB - Return of allotments
1989-04-04 · Other
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1988-09-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-10 · Other
(E)Certificate of Registration of Charge
1987-12-10 · Charges
(E)Annual return
1987-10-30 · Annual Return
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Annual return
1986-11-21 · Annual Return
(E)Annual return
1986-11-21 · Annual Return
(E)Annual return
1986-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-21 · Other
(E)Certificate of Registration of Charge
1986-08-21 · Charges
(E)Notice of mortgagee going out of possession
1986-03-14 · Charges
(E)FVIIB - Notice of situation of register of charges
1985-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-28 · Other
(E)Notice of mortgagee going into possession
1984-12-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-11 · Other
(E)Certificate of Registration of Charge
1983-11-11 · Charges
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| Information sheet re S.751(1) | Other | 2015-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-17 | |
| (E)Instrument | Other | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)Special resolution | Other | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-30 | |
| (E)Special resolution | Other | 1992-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-23 | |
| (E)Ordinary resolution | Other | 1989-05-31 | |
| (E)FIB - Return of allotments | Other | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 1986-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-28 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-16 |
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