CHUN PO INVESTMENT COMPANY LIMITED — Filings & Documents (167)
Page 1 of 2
(E)Special resolution
2013-01-04 · Other
(E)Final statement of accounts
2013-01-04 · Other
(E)Return of final meeting
2013-01-04 · Other
(E)Liquidator's statement of account
2013-01-04 · Winding Up
(E)Liquidator's statement of account
2012-08-10 · Winding Up
(E)Liquidator's statement of account
2012-02-13 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-01 · Winding Up
(E)Special Resolution (Winding Up)
2011-02-01 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-05-03 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-05-03 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-05-03 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)Special resolution
2005-03-31 · Other
(E)Reprint of Memorandum & Articles of Association
2005-03-31 · Memorandum & Articles
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-03-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-17 · Charges
(E)FM1 - Mortgage or charge details
2003-04-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)Certificate of Registration of Charge
2001-04-20 · Charges
(E)Memorandum of satisfaction
2001-04-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-11-18 · Other
(E)Certificate of Registration of Charge
1997-11-18 · Charges
(E)Court order under s.86
1997-11-18 · Other
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1996-10-19 · Annual Return
(E)Special resolution
1996-05-14 · Other
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)Special resolution
1993-12-20 · Other
(E)Ordinary resolution
1993-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-20 · Other
(E)FIB - Return of allotments
1993-12-20 · Other
(E)Return filed under s.64A
1993-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-18 · Other
(E)Certificate of Registration of Charge
1993-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-22 · Other
(E)Certificate of Registration of Charge
1993-03-22 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-01-04 | |
| (E)Final statement of accounts | Other | 2013-01-04 | |
| (E)Return of final meeting | Other | 2013-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-05-03 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-05-03 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-05-03 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)Special resolution | Other | 2005-03-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-31 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-18 | |
| (E)Court order under s.86 | Other | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-10-19 | |
| (E)Special resolution | Other | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)Special resolution | Other | 1993-12-20 | |
| (E)Ordinary resolution | Other | 1993-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-20 | |
| (E)FIB - Return of allotments | Other | 1993-12-20 | |
| (E)Return filed under s.64A | Other | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.