CHOW SANG SANG BULLION DEALERS LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-19 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-02 · Other
(E)Altered Articles of Association
2018-03-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-02 · Memorandum & Articles
(E)Special resolution
2018-01-24 · Other
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-12 · Annual Return
(E)Certificate of Registration of Charge
1999-08-04 · Charges
(E)FM1 - Mortgage or charge details
1999-08-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-27 · Annual Return
(E)Special resolution
1995-04-21 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Ordinary resolution
1992-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-11 · Other
(E)FIB - Return of allotments
1992-11-11 · Other
(E)Annual return
1992-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1991-06-27 · Annual Return
(E)Annual return
1990-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-05-29 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1986-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-05-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-03 · Other
(E)Annual return
1984-08-02 · Annual Return
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1983-05-03 · Annual Return
(E)Annual return
1982-04-30 · Annual Return
(E)Annual return
1981-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-29 · Other
(E)FIB - Return of allotments
1980-09-29 · Other
(E)Memorandum & Articles of Association
1980-09-19 · Memorandum & Articles
(E)Statutory Declaration
1980-09-19 · Other
Certificate of Incorporation
1980-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-02 | |
| (E)Special resolution | Other | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-27 | |
| (E)Special resolution | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Ordinary resolution | Other | 1992-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-29 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-03 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-29 | |
| (E)FIB - Return of allotments | Other | 1980-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-19 | |
| (E)Statutory Declaration | Other | 1980-09-19 | |
| Certificate of Incorporation | Incorporation | 1980-09-19 |
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