CHUNG LUCK INDUSTRIAL LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)Return of final meeting
2016-04-27 · Other
(E)Final statement of accounts
2016-04-27 · Other
(E)Special resolution
2016-04-27 · Other
(E)Special Resolution (Winding Up)
2015-12-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-02 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-25 · Other
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-27 · Address Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-30 · Other
(E)Certificate of Registration of Charge
1989-03-30 · Charges
(E)Ordinary resolution
1989-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-23 · Other
(E)FIB - Return of allotments
1989-02-23 · Other
(E)Annual return
1989-01-14 · Annual Return
(E)Memorandum of satisfaction
1988-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FIB - Return of allotments
1988-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Ordinary resolution
1988-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-09 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Ordinary resolution
1985-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-27 · Other
(E)FIB - Return of allotments
1985-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-01 · Address Change
(E)Annual return
1985-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-17 · Other
(E)Certificate of Registration of Charge
1984-07-17 · Charges
(E)Annual return
1984-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)FIB - Return of allotments
1984-01-06 · Other
(E)Annual return
1983-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)FIB - Return of allotments
1982-08-04 · Other
(E)Ordinary resolution
1982-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-07 · Other
(E)Annual return
1982-01-09 · Annual Return
(E)Annual return
1981-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)Return of final meeting | Other | 2016-04-27 | |
| (E)Final statement of accounts | Other | 2016-04-27 | |
| (E)Special resolution | Other | 2016-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 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 | 2008-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-30 | |
| (E)Ordinary resolution | Other | 1989-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-23 | |
| (E)FIB - Return of allotments | Other | 1989-02-23 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FIB - Return of allotments | Other | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Ordinary resolution | Other | 1988-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Ordinary resolution | Other | 1985-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-27 | |
| (E)FIB - Return of allotments | Other | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-17 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)FIB - Return of allotments | Other | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)FIB - Return of allotments | Other | 1982-08-04 | |
| (E)Ordinary resolution | Other | 1982-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-18 |
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