CHUNG KIN DEVELOPMENT COMPANY LIMITED — Filings & Documents (145)
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(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-01 · Charges
(E)Instrument
2023-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)Special resolution
2016-02-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)Special resolution
2015-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-30 · Charges
(E)Certificate of Registration of Charge
2007-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-05-26 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-02 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2006-04-24 · Other
(C)Certificate of Registration of Charge
2006-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-21 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-21 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-09 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2005-04-09 · Other
(C)Certificate of Registration of Charge
2005-04-09 · Charges
(E)FM1 - Mortgage or charge details
2005-04-04 · Charges
(E)Certificate of Registration of Charge
2005-04-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)Court order under s.86
2004-06-16 · Other
(C)Certificate of Registration of Charge
2004-06-16 · Charges
(C)FM1 - Mortgage or charge details
2004-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-22 · Director/Secretary Change
(C)Certificate of Registration of Charge
2004-01-07 · Charges
(C)FM1 - Mortgage or charge details
2004-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(C)Certificate of Registration of Charge
2002-05-03 · Charges
(C)FM1 - Mortgage or charge details
2002-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(C)Certificate of Registration of Charge
2001-04-24 · Charges
(C)FM1 - Mortgage or charge details
2001-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)Certificate of Registration of Charge
2000-10-07 · Charges
(E)FM1 - Mortgage or charge details
2000-10-07 · Charges
(E)Memorandum of satisfaction
2000-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-13 · Charges
(E)FM1 - Mortgage or charge details
1998-02-13 · Charges
(E)Memorandum of satisfaction
1997-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)Special resolution
1997-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
(E)Annual return
1996-12-05 · Annual Return
(E)Special resolution
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-01 | |
| (E)Instrument | Other | 2023-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)Special resolution | Other | 2016-02-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-26 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-04-24 | |
| (C)Certificate of Registration of Charge | Charges | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-21 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-21 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-09 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-04-09 | |
| (C)Certificate of Registration of Charge | Charges | 2005-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)Court order under s.86 | Other | 2004-06-16 | |
| (C)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-22 | |
| (C)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (C)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (C)Certificate of Registration of Charge | Charges | 2001-04-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)Special resolution | Other | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Special resolution | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 |
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