CHEUNG MAO KEE ELECTRICAL COMPANY LIMITED — Filings & Documents (148)
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(E)FM1 - Mortgage or charge details
1999-07-28 · Charges
(E)Memorandum of satisfaction
1999-07-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-27 · Annual Return
(E)Certificate of Registration of Charge
1998-01-27 · Charges
(E)FM1 - Mortgage or charge details
1998-01-27 · Charges
(E)Annual return
1997-04-26 · Annual Return
(E)Special resolution
1997-04-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-27 · Other
(E)Certificate of Registration of Charge
1996-05-27 · Charges
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Special resolution
1990-07-03 · Other
Certificate of Incorporation on Change of Name
1990-07-03 · Name Change
(E)Notice of registered office and any change thereof
1990-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)Annual return
1988-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Annual return
1987-03-04 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Ordinary resolution
1984-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Notice of registered office and any change thereof
1984-07-20 · Address Change
(E)Notice of registered office and any change thereof
1984-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-05 · Other
(E)Memorandum & Articles of Association
1984-04-24 · Memorandum & Articles
(E)Statutory Declaration
1984-04-24 · Other
Certificate of Incorporation
1984-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)Special resolution | Other | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Special resolution | Other | 1990-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)FIB - Return of allotments | Other | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Ordinary resolution | Other | 1984-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-24 | |
| (E)Statutory Declaration | Other | 1984-04-24 | |
| Certificate of Incorporation | Incorporation | 1984-04-24 |
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