CHEUNG HING E & M LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-03 · Memorandum & Articles
(E)Special resolution
2025-09-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-03 · Share Related
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-21 · Address Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)Special resolution
2015-08-31 · Other
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)Amended document
2014-09-19 · Other
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-24 · Share Related
(E)FSC1 - Return of Allotments
2011-10-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-17 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-02-24 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)Special resolution
2010-02-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)FM1 - Mortgage or charge details
2004-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)Amended document
2003-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-21 · Share Related
(E)FSC1 - Return of Allotments
2002-11-21 · Share Related
(E)Ordinary resolution
2002-11-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)Certificate of Registration of Charge
1999-07-29 · Charges
(E)FM1 - Mortgage or charge details
1999-07-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1997-09-05 · Name Change
(E)Special resolution for change of name
1997-09-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1991-11-20 · Annual Return
(E)Ordinary resolution
1991-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-08 · Other
(E)FIB - Return of allotments
1991-11-08 · Other
(E)FI - Particulars of a contract relating to shares
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-07 · Other
(E)Certificate of Registration of Charge
1990-08-07 · Charges
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-22 · Other
(E)Special resolution
1986-02-06 · Other
Certificate of Incorporation on Change of Name
1986-02-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-27 · Address Change
(E)Memorandum & Articles of Association
1985-07-23 · Memorandum & Articles
(E)Statutory Declaration
1985-07-23 · Other
Certificate of Incorporation
1985-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-03 | |
| (E)Special resolution | Other | 2025-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)Special resolution | Other | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)Amended document | Other | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)Special resolution | Other | 2010-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)Amended document | Other | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-21 | |
| (E)Ordinary resolution | Other | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-05 | |
| (E)Special resolution for change of name | Other | 1997-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Ordinary resolution | Other | 1991-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-08 | |
| (E)FIB - Return of allotments | Other | 1991-11-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FIB - Return of allotments | Other | 1986-08-22 | |
| (E)Special resolution | Other | 1986-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-23 | |
| (E)Statutory Declaration | Other | 1985-07-23 | |
| Certificate of Incorporation | Incorporation | 1985-07-23 |
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