JAMES D.B. CHEN & ASSOCIATES LIMITED — Filings & Documents (95)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
(E)Special Resolution (Dormant Company)
2025-02-07 · Other
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-26 · Name Change
(E)Special resolution for change of name
2003-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Annual return
1996-04-13 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Special resolution
1992-03-04 · Other
(E)Annual return
1991-12-31 · Annual Return
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1991-02-28 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1988-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-22 · Other
(E)FIB - Return of allotments
1988-12-22 · Other
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)Resignation letter from directors or secretaries
1987-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Special resolution
1986-06-27 · Other
Certificate of Incorporation on Change of Name
1986-06-27 · Name Change
(E)Annual return
1986-06-24 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)Special resolution
1983-11-22 · Other
Certificate of Incorporation on Change of Name
1983-11-22 · Name Change
(E)Annual return
1983-11-17 · Annual Return
(E)Annual return
1982-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-08 · Address Change
(E)Memorandum & Articles of Association
1981-02-24 · Memorandum & Articles
(E)Statutory Declaration
1981-02-24 · Other
Certificate of Incorporation
1981-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-26 | |
| (E)Special resolution for change of name | Other | 2003-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Special resolution | Other | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1988-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-22 | |
| (E)FIB - Return of allotments | Other | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Special resolution | Other | 1986-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)Special resolution | Other | 1983-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-24 | |
| (E)Statutory Declaration | Other | 1981-02-24 | |
| Certificate of Incorporation | Incorporation | 1981-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-24 |
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