CHIFITOY HONG KONG LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2021-10-22 · Other
Information sheet re S.751(1)
2021-06-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-20 · Other
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-12-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)Copy of notice of resignation of auditor
2015-09-07 · Other
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)Amended document
2002-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)Annual return
1994-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-18 · Annual Return
(E)Special resolution
1992-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-04 · Annual Return
(E)Memorandum of satisfaction
1992-06-18 · Memorandum & Articles
(E)Annual return
1991-12-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-11 · Other
(E)Certificate of Registration of Charge
1991-07-11 · Charges
(E)Notice of registered office and any change thereof
1991-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1988-07-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Special resolution
1987-05-15 · Other
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
(E)Notice of registered office and any change thereof
1987-02-03 · Address Change
(E)Resignation letter from directors or secretaries
1987-02-03 · Other
(E)FIB - Return of allotments
1987-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-03 · Other
(E)Memorandum & Articles of Association
1986-12-16 · Memorandum & Articles
(E)Statutory Declaration
1986-12-16 · Other
Certificate of Incorporation
1986-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-22 | |
| Information sheet re S.751(1) | Other | 2021-06-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)Amended document | Other | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-18 | |
| (E)Special resolution | Other | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-18 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Special resolution | Other | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-03 | |
| (E)FIB - Return of allotments | Other | 1987-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-16 | |
| (E)Statutory Declaration | Other | 1986-12-16 | |
| Certificate of Incorporation | Incorporation | 1986-12-16 |
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