CHUNG'S GROUP (HOLDINGS) LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2023-06-02 · Other
Information sheet re S.751(1)
2023-02-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-09 · Other
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-12 · Address Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-27 · Address Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · 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)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)Amended document
2008-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FSC1 - Return of Allotments
2004-10-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)Amended document
2003-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)Reprint of Memorandum of Association
2001-07-26 · Memorandum & Articles
(E)Special resolution
2001-07-26 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)Amended document
2000-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)Amended document
1995-11-16 · Other
(E)Annual return
1995-11-15 · Annual Return
(E)Special resolution
1994-10-01 · Other
(E)Annual return
1994-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Special resolution
1992-09-08 · Other
Certificate of Incorporation on Change of Name
1992-09-08 · Name Change
(E)Annual return
1992-06-12 · Annual Return
(E)Annual return
1992-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-31 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-04 · Annual Return
(E)Annual return
1986-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-22 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-02 | |
| Information sheet re S.751(1) | Other | 2023-02-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (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 | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)Amended document | Other | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)Amended document | Other | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-07-26 | |
| (E)Special resolution | Other | 2001-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)Amended document | Other | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)Amended document | Other | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Special resolution | Other | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Special resolution | Other | 1992-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-04 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-22 | |
| (E)FIB - Return of allotments | Other | 1984-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 |
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