CHI SHIANG LIMITED — Filings & Documents (79)

Information sheet re S.751(3)

2015-11-27 · Other

Information sheet re S.751(1)

2015-08-07 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-07-17 · Other

(E)FNAR1 - Annual Return

2015-04-01 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-12-17 · Address Change

(E)FNAR1 - Annual Return

2014-03-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-03-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-03-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-04-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-03-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-03-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-03-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-03-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-03-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-03-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-04-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-03-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-06-01 · Address Change

Certificate of Incorporation on Change of Name

2000-05-10 · Name Change

(E)Special resolution for change of name

2000-05-10 · Other

(E)FAR1 - Annual return (without a list of members)

2000-03-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-03-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-07 · Annual Return

(E)Annual return

1997-03-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-26 · Director/Secretary Change

(E)Annual return

1996-03-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-11 · Director/Secretary Change

(E)Amended document

1995-05-26 · Other

(E)Annual return

1995-04-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-08-10 · Address Change

(E)FVIII - Annual return by certificate of no change

1994-01-14 · Annual Return

(E)Annual return

1993-01-14 · Annual Return

(E)Annual return

1992-01-14 · Annual Return

(E)Annual return

1991-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1990-09-05 · Address Change

(E)Annual return

1990-01-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-09-29 · Other

(E)Certificate of Registration of Charge

1989-09-29 · Charges

(E)Annual return

1989-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1988-08-31 · Address Change

(E)Special resolution

1988-08-19 · Other

Certificate of Incorporation on Change of Name

1988-08-19 · Name Change

(E)Annual return

1988-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-23 · Director/Secretary Change

(E)Annual return

1987-01-16 · Annual Return

(E)Annual return

1986-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1986-01-11 · Address Change

(E)Memorandum of satisfaction

1985-03-09 · Memorandum & Articles

(E)Annual return

1985-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1985-02-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-12-19 · Other

(E)Certificate of Registration of Charge

1984-12-19 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-12 · Director/Secretary Change

(E)FIB - Return of allotments

1984-08-09 · Other

(E)Annual return

1984-08-09 · Annual Return

(E)Ordinary resolution

1984-05-21 · Other

(E)FIII - Notice of increase in nominal capital

1984-05-21 · Other

(E)FIB - Return of allotments

1984-05-21 · Other

(E)Ordinary resolution

1984-05-11 · Other

(E)FIII - Notice of increase in nominal capital

1984-05-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-11 · Other

(E)Notice of registered office and any change thereof

1984-04-26 · Address Change

(E)Annual return

1983-04-19 · Annual Return

(E)Special resolution

1983-03-17 · Other

Certificate of Incorporation on Change of Name

1983-03-17 · Name Change

(E)Annual return

1983-03-04 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-17 · Other

(E)Annual return

1981-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-16 · Address Change

(E)Memorandum & Articles of Association

1980-03-25 · Memorandum & Articles

(E)Statutory Declaration

1980-03-25 · Other

Certificate of Incorporation

1980-03-25 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2015-11-27
Information sheet re S.751(1)	Other	2015-08-07
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-07-17
(E)FNAR1 - Annual Return	Annual Return	2015-04-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-12-17
(E)FNAR1 - Annual Return	Annual Return	2014-03-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-03-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-03-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-04-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-03-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-03-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-03-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-03-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-03-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-03-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-03-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-04-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-06-01
Certificate of Incorporation on Change of Name	Name Change	2000-05-10
(E)Special resolution for change of name	Other	2000-05-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-07
(E)Annual return	Annual Return	1997-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-26
(E)Annual return	Annual Return	1996-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-11
(E)Amended document	Other	1995-05-26
(E)Annual return	Annual Return	1995-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-02
(E)Notice of registered office and any change thereof	Address Change	1994-08-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-14
(E)Annual return	Annual Return	1993-01-14
(E)Annual return	Annual Return	1992-01-14
(E)Annual return	Annual Return	1991-01-12
(E)Notice of registered office and any change thereof	Address Change	1990-09-05
(E)Annual return	Annual Return	1990-01-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-09-29
(E)Certificate of Registration of Charge	Charges	1989-09-29
(E)Annual return	Annual Return	1989-01-13
(E)Notice of registered office and any change thereof	Address Change	1988-08-31
(E)Special resolution	Other	1988-08-19
Certificate of Incorporation on Change of Name	Name Change	1988-08-19
(E)Annual return	Annual Return	1988-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-23
(E)Annual return	Annual Return	1987-01-16
(E)Annual return	Annual Return	1986-01-27
(E)Notice of registered office and any change thereof	Address Change	1986-01-11
(E)Memorandum of satisfaction	Memorandum & Articles	1985-03-09
(E)Annual return	Annual Return	1985-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-02-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-12-19
(E)Certificate of Registration of Charge	Charges	1984-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-12
(E)FIB - Return of allotments	Other	1984-08-09
(E)Annual return	Annual Return	1984-08-09
(E)Ordinary resolution	Other	1984-05-21
(E)FIII - Notice of increase in nominal capital	Other	1984-05-21
(E)FIB - Return of allotments	Other	1984-05-21
(E)Ordinary resolution	Other	1984-05-11
(E)FIII - Notice of increase in nominal capital	Other	1984-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-11
(E)Notice of registered office and any change thereof	Address Change	1984-04-26
(E)Annual return	Annual Return	1983-04-19
(E)Special resolution	Other	1983-03-17
Certificate of Incorporation on Change of Name	Name Change	1983-03-17
(E)Annual return	Annual Return	1983-03-04
(E)Notice of registered office and any change thereof	Address Change	1982-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-17
(E)Annual return	Annual Return	1981-02-17
(E)Notice of registered office and any change thereof	Address Change	1980-04-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-03-25
(E)Statutory Declaration	Other	1980-03-25
Certificate of Incorporation	Incorporation	1980-03-25

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