CHUNG PAK BATTERY WORKS LIMITED — Filings & Documents (323)
Page 3 of 4
(E)Special resolution
1995-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-08 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)FIB - Return of allotments
1995-06-01 · Other
(E)FI - Particulars of a contract relating to shares
1995-06-01 · Other
(E)Special resolution
1995-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-04 · Other
(E)Memorandum of satisfaction
1995-03-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Special resolution
1994-07-15 · Other
(E)Annual return
1994-07-15 · Annual Return
(E)Document relating to a registered charge filed for public information
1994-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Annual return
1993-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-18 · Other
(E)Certificate of Registration of Charge
1993-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)Annual return
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-19 · Other
(E)Certificate of Registration of Charge
1992-03-19 · Charges
(E)Memorandum of satisfaction
1991-09-27 · Memorandum & Articles
(E)Annual return
1991-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-04 · Other
(E)Certificate of Registration of Charge
1991-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-04 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)Annual return
1990-05-25 · Annual Return
(E)Special resolution
1990-05-17 · Other
(E)FIB - Return of allotments
1990-05-17 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-08 · Other
(E)Certificate of Registration of Charge
1990-03-08 · Charges
(E)Annual return
1989-12-14 · Annual Return
(E)Special resolution
1989-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-14 · Other
(E)FIB - Return of allotments
1989-12-14 · Other
(E)FIB - Return of allotments
1989-05-04 · Other
(E)FI - Particulars of a contract relating to shares
1989-05-04 · Other
(E)Memorandum of satisfaction
1989-04-17 · Memorandum & Articles
(E)Special resolution
1989-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-01 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-20 · Other
(E)Certificate of Registration of Charge
1988-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-28 · Other
(E)Certificate of Registration of Charge
1987-12-28 · Charges
(E)Annual return
1987-10-14 · Annual Return
(E)Annual return
1986-12-20 · Annual Return
(E)Special resolution
1986-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-04 · Other
(E)FIB - Return of allotments
1986-12-04 · Other
(E)FI - Particulars of a contract relating to shares
1986-12-04 · Other
(E)Notice of registered office and any change thereof
1986-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-14 · Other
(E)Certificate of Registration of Charge
1986-02-14 · Charges
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-08-04 · Annual Return
(E)Annual return
1983-09-15 · Annual Return
(E)Special resolution
1983-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-15 · Other
(E)FIB - Return of allotments
1983-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)Annual return
1983-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-08 · Other
(E)Certificate of Registration of Charge
1983-02-08 · Charges
(E)Special resolution
1983-01-31 · Other
(E)Annual return
1982-07-31 · Annual Return
(E)Annual return
1982-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-06-01 | |
| (E)Special resolution | Other | 1995-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Special resolution | Other | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Special resolution | Other | 1990-05-17 | |
| (E)FIB - Return of allotments | Other | 1990-05-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-08 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Special resolution | Other | 1989-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-14 | |
| (E)FIB - Return of allotments | Other | 1989-12-14 | |
| (E)FIB - Return of allotments | Other | 1989-05-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-17 | |
| (E)Special resolution | Other | 1989-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-12-20 | |
| (E)Special resolution | Other | 1986-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-04 | |
| (E)FIB - Return of allotments | Other | 1986-12-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-14 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-08-04 | |
| (E)Annual return | Annual Return | 1983-09-15 | |
| (E)Special resolution | Other | 1983-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-15 | |
| (E)FIB - Return of allotments | Other | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)Annual return | Annual Return | 1983-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-08 | |
| (E)Special resolution | Other | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-07-31 | |
| (E)Annual return | Annual Return | 1982-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-23 |
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