CHEN HSONG PRECISION MOULD COMPANY LIMITED — Filings & Documents (153)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)Special resolution for change of name
2000-03-01 · Other
Certificate of Incorporation on Change of Name
2000-03-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
Certificate of Incorporation on Change of Name
1999-04-21 · Name Change
(E)Special resolution for change of name
1999-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-05 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1993-09-21 · Annual Return
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Annual return
1992-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-01 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)Resignation letter from directors or secretaries
1991-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Annual return
1990-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)Ordinary resolution
1990-02-14 · Other
(E)Return filed under s.64A
1990-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Ordinary resolution
1989-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-27 · Other
(E)FIB - Return of allotments
1989-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-01 · Other
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)Special resolution for change of name | Other | 2000-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-21 | |
| (E)Special resolution for change of name | Other | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)Ordinary resolution | Other | 1990-02-14 | |
| (E)Return filed under s.64A | Other | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Ordinary resolution | Other | 1989-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-27 | |
| (E)FIB - Return of allotments | Other | 1989-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 |
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