CHAN LAN CHUNG YAN LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-02 · Charges
(E)Instrument
2024-10-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-10-02 · Charges
(E)Instrument
2024-10-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-10-02 · Charges
(E)Instrument
2024-10-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-10-02 · Charges
(E)Instrument
2024-10-02 · Other
(E)Certificate of Registration of Charge
2024-10-02 · Charges
(E)Certificate of Registration of Charge
2024-10-02 · Charges
(E)Certificate of Registration of Charge
2024-10-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-08-28 · Charges
(E)Instrument
2024-08-28 · Other
(E)Certificate of Registration of Charge
2024-08-28 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-16 · Charges
(E)Instrument
2019-01-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-16 · Charges
(E)Instrument
2019-01-16 · Other
(E)Certificate of Registration of Charge
2019-01-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-02 · Charges
(E)Instrument
2019-01-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-02 · Charges
(E)Instrument
2019-01-02 · Other
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-03 · Charges
(E)Certificate of Registration of Charge
2010-03-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-15 · Charges
(E)Certificate of Registration of Charge
2009-06-15 · Charges
(E)FM1 - Mortgage or charge details
2009-06-09 · Charges
(E)Certificate of Registration of Charge
2009-06-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)FM1 - Mortgage or charge details
2008-03-17 · Charges
(E)Certificate of Registration of Charge
2008-03-17 · Charges
(E)Special resolution
2008-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)FM1 - Mortgage or charge details
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)Certificate of Registration of Charge
2006-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-26 · Charges
(E)Certificate of Registration of Charge
2005-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-03 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Ordinary resolution
1988-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-15 · Other
(E)FIB - Return of allotments
1988-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)Annual return
1988-05-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-02 | |
| (E)Instrument | Other | 2024-10-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-02 | |
| (E)Instrument | Other | 2024-10-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-02 | |
| (E)Instrument | Other | 2024-10-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-02 | |
| (E)Instrument | Other | 2024-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-28 | |
| (E)Instrument | Other | 2024-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-16 | |
| (E)Instrument | Other | 2019-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-16 | |
| (E)Instrument | Other | 2019-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-02 | |
| (E)Instrument | Other | 2019-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-02 | |
| (E)Instrument | Other | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-17 | |
| (E)Special resolution | Other | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Ordinary resolution | Other | 1988-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-15 | |
| (E)FIB - Return of allotments | Other | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-17 |
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