CHI CHEUNG FINANCE LIMITED — Filings & Documents (73)
(E)Return of final meeting
2012-06-14 · Other
(E)Final statement of accounts
2012-06-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-07 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2011-06-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)Annual return
1990-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Annual return
1988-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-03-26 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-09 · Other
(E)Resignation letter from directors or secretaries
1985-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)Special resolution
1984-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-25 · Other
(E)FIB - Return of allotments
1984-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1982-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-12 · Address Change
(E)FIB - Return of allotments
1981-05-25 · Other
(E)Notice of registered office and any change thereof
1981-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)Memorandum & Articles of Association
1981-04-22 · Memorandum & Articles
(E)Statutory Declaration
1981-04-22 · Other
Certificate of Incorporation
1981-04-22 · Incorporation
(E)Ordinary and special resolution
· Other
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-14 | |
| (E)Final statement of accounts | Other | 2012-06-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-07 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2011-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)Special resolution | Other | 1984-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-25 | |
| (E)FIB - Return of allotments | Other | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-12 | |
| (E)FIB - Return of allotments | Other | 1981-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-22 | |
| (E)Statutory Declaration | Other | 1981-04-22 | |
| Certificate of Incorporation | Incorporation | 1981-04-22 | |
| (E)Ordinary and special resolution | Other | ||
| (E)Special resolution | Other |
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