CHIWAN DEVELOPMENT (H.K.) LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2014-01-17 · Other
Information sheet re S.291AA(7)
2013-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-25 · Director/Secretary Change
(E)Amended document
2011-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)Memorandum of satisfaction
1991-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-24 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-09 · Other
(E)Certificate of Registration of Charge
1990-08-09 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-10-24 · Other
Certificate of Incorporation on Change of Name
1989-10-24 · Name Change
(E)FIB - Return of allotments
1989-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-19 · Other
(E)Resignation letter from directors or secretaries
1989-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-17 · Address Change
(E)Memorandum & Articles of Association
1984-12-28 · Memorandum & Articles
(E)Statutory Declaration
1984-12-28 · Other
Certificate of Incorporation
1984-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-17 | |
| Information sheet re S.291AA(7) | Other | 2013-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-25 | |
| (E)Amended document | Other | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-24 | |
| (E)FIB - Return of allotments | Other | 1989-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-28 | |
| (E)Statutory Declaration | Other | 1984-12-28 | |
| Certificate of Incorporation | Incorporation | 1984-12-28 |
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