CHEUNG WING KEE NOODLES FACTORY COMPANY LIMITED — Filings & Documents (126)
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(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-26 · Share Related
(E)Special resolution
2019-03-26 · Other
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)Special resolution
2016-11-18 · Other
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-11-27 · Charges
(E)Instrument
2014-11-27 · Other
(E)Certificate of Registration of Charge
2014-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-30 · Charges
(E)Certificate of Registration of Charge
2012-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)Special resolution
2010-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)Certificate of Registration of Charge
2003-06-26 · Charges
(E)FM1 - Mortgage or charge details
2003-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)Memorandum of satisfaction
2001-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)Certificate of Registration of Charge
2000-11-03 · Charges
(E)Memorandum of satisfaction
2000-11-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-11-03 · Charges
(E)FR2 - Notification of Location of Registers
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-09 · Annual Return
(E)Certificate of Registration of Charge
1998-06-12 · Charges
(E)FM1 - Mortgage or charge details
1998-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-27 · Other
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FM1 - Mortgage or charge details
1997-08-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)Annual return
1997-01-07 · Annual Return
(E)Certificate of Registration of Charge
1996-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-18 · Other
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)Special resolution
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-30 · Other
(E)Certificate of Registration of Charge
1995-09-30 · Charges
(E)Certificate of Registration of Charge
1995-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-26 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-13 · Other
(E)Certificate of Registration of Charge
1993-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1993-02-28 · Annual Return
(E)Annual return
1992-06-23 · Annual Return
(E) Explanatory Letter
1992-05-27 · Other
(E)Amended document
1992-05-27 · Other
(E)Amended document
1992-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-26 | |
| (E)Special resolution | Other | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)Special resolution | Other | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-27 | |
| (E)Instrument | Other | 2014-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)Special resolution | Other | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)Special resolution | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E) Explanatory Letter | Other | 1992-05-27 | |
| (E)Amended document | Other | 1992-05-27 | |
| (E)Amended document | Other | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-06 |
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