CHING ART PRODUCTION LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2021-02-11 · Other
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
Information sheet re S.751(1)
2020-09-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-08-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-10-23 · Other
(E)Altered Articles of Association
2017-10-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-22 · Memorandum & Articles
(E)Special resolution
2017-09-22 · Other
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)Copy of notice of resignation of auditor
2012-08-21 · Other
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)Resignation letter from directors or secretaries
1993-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Annual return
1993-07-09 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)Memorandum of satisfaction
1991-03-12 · Memorandum & Articles
(E)Annual return
1990-09-11 · Annual Return
(E)Annual return
1989-11-28 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Memorandum of satisfaction
1988-12-10 · Memorandum & Articles
(E)Annual return
1988-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-09 · Other
(E)Certificate of Registration of Charge
1987-07-09 · Charges
(E)Ordinary resolution
1987-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-03 · Other
(E)Special resolution
1987-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-13 · Other
(E)Certificate of Registration of Charge
1987-04-13 · Charges
(E)FIII - Notice of increase in nominal capital
1987-03-18 · Other
(E)Ordinary resolution
1987-03-18 · Other
(E)FIB - Return of allotments
1987-03-18 · Other
(E)Special resolution
1987-02-20 · Other
Certificate of Incorporation on Change of Name
1987-02-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| Information sheet re S.751(1) | Other | 2020-09-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-10-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-22 | |
| (E)Special resolution | Other | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FIB - Return of allotments | Other | 1987-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-09 | |
| (E)Ordinary resolution | Other | 1987-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-03 | |
| (E)Special resolution | Other | 1987-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-18 | |
| (E)Ordinary resolution | Other | 1987-03-18 | |
| (E)FIB - Return of allotments | Other | 1987-03-18 | |
| (E)Special resolution | Other | 1987-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 |
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