CHI CHUEN METAL COMPANY LIMITED — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-08 · Address Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2009-12-16 · Other
Information sheet re S.291(5) for local company
2009-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)Memorandum of satisfaction
2002-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-23 · Charges
(E)Certificate of Registration of Charge
2001-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-28 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)Annual return
1991-10-10 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)Annual return
1989-11-06 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)Annual return
1987-12-10 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Ordinary resolution
1985-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-04 · Other
(E)FIB - Return of allotments
1985-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1984-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Annual return
1984-04-03 · Annual Return
(E)FIB - Return of allotments
1984-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-08 · Other
(E)Certificate of Registration of Charge
1984-03-08 · Charges
(E)Special resolution
1983-12-21 · Other
(E)Special resolution
1981-11-24 · Other
Certificate of Incorporation on Change of Name
1981-11-24 · Name Change
(E)Notice of registered office and any change thereof
1981-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-18 · Other
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Ordinary resolution | Other | 1985-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-04 | |
| (E)FIB - Return of allotments | Other | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)FIB - Return of allotments | Other | 1984-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-08 | |
| (E)Special resolution | Other | 1983-12-21 | |
| (E)Special resolution | Other | 1981-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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