CHUN SHING HOLDINGS LIMITED — Filings & Documents (70)
(E)Court order
2018-11-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-25 · Winding Up
(E)Court order
2009-05-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-07 · Winding Up
(E)Court order
2005-09-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-24 · Winding Up
(E)Court order
2005-02-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-12 · Charges
(E)FM1 - Mortgage or charge details
1997-08-12 · Charges
(E)Certificate of Registration of Charge
1997-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-03 · Other
(E)Ordinary resolution
1996-01-03 · Other
(E)FIB - Return of allotments
1995-06-08 · Other
(E)FIB - Return of allotments
1995-06-08 · Other
(E)FIB - Return of allotments
1995-06-05 · Other
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-07 · Other
(E)Ordinary resolution
1995-03-07 · Other
(E)Ordinary resolution
1995-01-05 · Other
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)Annual return
1993-06-30 · Annual Return
(E)Annual return
1993-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Special resolution
1991-12-05 · Other
Certificate of Incorporation on Change of Name
1991-12-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Annual return
1989-11-16 · Annual Return
(E)Special resolution
1988-12-21 · Other
Certificate of Incorporation on Change of Name
1988-12-21 · Name Change
(E)Annual return
1988-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-18 · Other
(E)Resignation letter from directors or secretaries
1988-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Ordinary resolution
1988-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)FIB - Return of allotments
1988-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-03 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-25 | |
| (E)Court order | Other | 2009-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-07 | |
| (E)Court order | Other | 2005-09-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-24 | |
| (E)Court order | Other | 2005-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-03 | |
| (E)Ordinary resolution | Other | 1996-01-03 | |
| (E)FIB - Return of allotments | Other | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1995-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-07 | |
| (E)Ordinary resolution | Other | 1995-03-07 | |
| (E)Ordinary resolution | Other | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Special resolution | Other | 1991-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)Special resolution | Other | 1988-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Ordinary resolution | Other | 1988-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)FIB - Return of allotments | Other | 1988-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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