CHING MEI RECORDS COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-28 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-13 · Address Change
(E)Court order for restoration
2023-01-04 · Other
Information sheet re S.751(3)
2022-10-21 · Other
Information sheet re S.751(1)
2022-06-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-08 · Other
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-09 · Other
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)Special resolution
2009-08-10 · Other
(E)Reprint of Memorandum & Articles of Association
2009-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)Special resolution
2008-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Annual return
1994-06-08 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Special resolution
1992-09-30 · Other
(E)Ordinary resolution
1992-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-30 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-30 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-16 · Other
(E)Certificate of Registration of Charge
1989-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Annual return
1988-06-30 · Annual Return
(E)Special resolution
1987-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-04 · Other
(E)FIB - Return of allotments
1987-07-04 · Other
(E)Special resolution
1987-06-05 · Other
Certificate of Incorporation on Change of Name
1987-06-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-03 · Address Change
(E)Notice of registered office and any change thereof
1987-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-20 · Memorandum & Articles
(E)Statutory Declaration
1987-01-20 · Other
Certificate of Incorporation
1987-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-13 | |
| (E)Court order for restoration | Other | 2023-01-04 | |
| Information sheet re S.751(3) | Other | 2022-10-21 | |
| Information sheet re S.751(1) | Other | 2022-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)Special resolution | Other | 2009-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)Special resolution | Other | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Special resolution | Other | 1992-09-30 | |
| (E)Ordinary resolution | Other | 1992-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Special resolution | Other | 1987-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-04 | |
| (E)FIB - Return of allotments | Other | 1987-07-04 | |
| (E)Special resolution | Other | 1987-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-20 | |
| (E)Statutory Declaration | Other | 1987-01-20 | |
| Certificate of Incorporation | Incorporation | 1987-01-20 |
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