CHEONG TAI INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (286)
Page 3 of 3
(E)Certificate of Registration of Charge
1994-03-21 · Charges
(E)Annual return
1994-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-22 · Address Change
(E)Memorandum of satisfaction
1993-06-17 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-03 · Other
(E)FIB - Return of allotments
1992-03-21 · Other
(E)Ordinary resolution
1992-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-14 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)Memorandum of satisfaction
1991-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)Memorandum of satisfaction
1991-05-01 · Memorandum & Articles
(E) Explanatory Letter
1991-01-15 · Other
(E)Amended document
1991-01-15 · Other
(E)Amended document
1991-01-15 · Other
(E)Amended document
1991-01-15 · Other
(E)Memorandum of satisfaction
1990-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-12-17 · Memorandum & Articles
(E)Annual return
1990-12-08 · Annual Return
(E)Amended document
1990-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)Memorandum of satisfaction
1990-11-14 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1990-07-12 · Other
(E)Ordinary resolution
1990-07-12 · Other
(E)FIB - Return of allotments
1990-07-12 · Other
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-13 · Other
(E)Certificate of Registration of Charge
1990-01-13 · Charges
(E)Annual return
1989-10-11 · Annual Return
(E)Ordinary resolution
1989-10-05 · Other
(E)FIB - Return of allotments
1989-10-05 · Other
(E)FI - Particulars of a contract relating to shares
1989-10-05 · Other
(E)Ordinary resolution
1989-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-19 · Other
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-28 · Other
(E)Certificate of Registration of Charge
1988-11-28 · Charges
(E)FVIII - Annual return by certificate of no change
1988-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-02 · Other
(E)Certificate of Registration of Charge
1988-09-02 · Charges
(E)Special resolution
1988-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-21 · Other
(E)Certificate of Registration of Charge
1988-06-21 · Charges
(E)Special resolution
1987-11-10 · Other
Certificate of Incorporation on Change of Name
1987-11-10 · Name Change
(E)Annual return
1987-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Annual return
1986-08-05 · Annual Return
(E)Ordinary resolution
1986-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-19 · Other
(E)FIB - Return of allotments
1986-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-27 · Other
(E)Certificate of Registration of Charge
1985-11-27 · Charges
(E)Annual return
1985-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)Annual return
1984-08-09 · Annual Return
(E)Annual return
1984-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)Special resolution
1982-10-29 · Other
(E)Special resolution
1982-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-25 · Other
(E)Notice of registered office and any change thereof
1982-01-05 · Address Change
(E)Annual return
1982-01-05 · Annual Return
(E)Special resolution
1981-05-05 · Other
Certificate of Incorporation on Change of Name
1981-05-05 · Name Change
(E)Annual return
1981-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-24 · Address Change
(E)FIB - Return of allotments
1980-07-02 · Other
(E)Ordinary resolution
1980-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-28 · Other
(E)Notice of registered office and any change thereof
1980-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)Memorandum & Articles of Association
1980-05-06 · Memorandum & Articles
(E)Memorandum & Articles of Association
1980-03-04 · Memorandum & Articles
(E)Statutory Declaration
1980-03-04 · Other
Certificate of Incorporation
1980-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FIB - Return of allotments | Other | 1992-07-03 | |
| (E)FIB - Return of allotments | Other | 1992-03-21 | |
| (E)Ordinary resolution | Other | 1992-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-14 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-01 | |
| (E) Explanatory Letter | Other | 1991-01-15 | |
| (E)Amended document | Other | 1991-01-15 | |
| (E)Amended document | Other | 1991-01-15 | |
| (E)Amended document | Other | 1991-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)Amended document | Other | 1990-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1990-07-12 | |
| (E)FIB - Return of allotments | Other | 1990-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Ordinary resolution | Other | 1989-10-05 | |
| (E)FIB - Return of allotments | Other | 1989-10-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-10-05 | |
| (E)Ordinary resolution | Other | 1989-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-02 | |
| (E)Special resolution | Other | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-21 | |
| (E)Special resolution | Other | 1987-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)Ordinary resolution | Other | 1986-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-19 | |
| (E)FIB - Return of allotments | Other | 1986-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Special resolution | Other | 1982-10-29 | |
| (E)Special resolution | Other | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-05 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)Special resolution | Other | 1981-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-05 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-24 | |
| (E)FIB - Return of allotments | Other | 1980-07-02 | |
| (E)Ordinary resolution | Other | 1980-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-04 | |
| (E)Statutory Declaration | Other | 1980-03-04 | |
| Certificate of Incorporation | Incorporation | 1980-03-04 |
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