CHENG & CHEUNG CO. (HONG KONG) LIMITED — Filings & Documents (123)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-03-28 · Other
(E)Altered Articles of Association
2025-03-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-10 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-10 · Memorandum & Articles
(E)Special resolution
2025-03-10 · Other
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-02 · Charges
(E)Instrument
2023-06-02 · Other
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)Certificate of Registration of Charge
2017-06-22 · Charges
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)Special resolution
2016-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-13 · Charges
(E)Instrument
2016-05-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-13 · Charges
(E)Instrument
2016-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-11 · Charges
(E)Instrument
2016-05-11 · Other
(E)Certificate of Registration of Charge
2016-05-11 · Charges
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-10-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)Special resolution
2007-01-08 · Other
(E)FM1 - Mortgage or charge details
2006-12-21 · Charges
(E)Certificate of Registration of Charge
2006-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)Amended document
2004-11-26 · Other
(E)FR2 - Notification of Location of Registers
2004-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-26 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)Special resolution
1996-11-08 · Other
(E)FIB - Return of allotments
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Ordinary resolution
1996-07-15 · Other
(E)FIB - Return of allotments
1996-06-12 · Other
(E)Ordinary resolution
1996-06-12 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-11-05 · Annual Return
(E)Annual return
1992-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-28 · Other
(E)Certificate of Registration of Charge
1991-09-28 · Charges
(E)Memorandum of satisfaction
1991-09-03 · Memorandum & Articles
(E)Annual return
1990-10-11 · Annual Return
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-10 · Other
(E)Certificate of Registration of Charge
1990-08-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-03-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-10 | |
| (E)Special resolution | Other | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-02 | |
| (E)Instrument | Other | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)Special resolution | Other | 2016-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-13 | |
| (E)Instrument | Other | 2016-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-13 | |
| (E)Instrument | Other | 2016-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-11 | |
| (E)Instrument | Other | 2016-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)Special resolution | Other | 2007-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)Amended document | Other | 2004-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Special resolution | Other | 1996-11-08 | |
| (E)FIB - Return of allotments | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Ordinary resolution | Other | 1996-07-15 | |
| (E)FIB - Return of allotments | Other | 1996-06-12 | |
| (E)Ordinary resolution | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-03 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-10 |
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