CHUNG LUEN CHEMICALS HOLDINGS LIMITED — Filings & Documents (130)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-05-02 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)Liquidator's statement of account
2017-05-15 · Winding Up
(E)Return of final meeting
2017-05-05 · Other
(E)Final statement of accounts
2017-05-05 · Other
(E)Liquidator's statement of account
2017-02-21 · Winding Up
(E)Liquidator's statement of account
2016-06-17 · Winding Up
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)Liquidator's statement of account
2016-02-17 · Winding Up
(E)Liquidator's statement of account
2015-06-17 · Winding Up
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)Liquidator's statement of account
2015-06-10 · Winding Up
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-19 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-19 · Winding Up
(E)Special resolution
2013-12-11 · Other
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)Special resolution
2011-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)Certificate of Registration of Charge
2008-03-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-20 · Charges
(E)FM1 - Mortgage or charge details
2001-07-20 · Charges
(E)Amended document
2001-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-09 · Annual Return
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-22 · Charges
(E)FM1 - Mortgage or charge details
1997-12-22 · Charges
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-12 · Other
(E)Certificate of Registration of Charge
1996-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)Memorandum of satisfaction
1995-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-15 · Memorandum & Articles
(E)Ordinary resolution
1994-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-02 · Other
(E)FIB - Return of allotments
1994-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-27 · Other
(E)Certificate of Registration of Charge
1992-11-27 · Charges
(E)Memorandum of satisfaction
1992-11-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-27 · Other
(E)Certificate of Registration of Charge
1992-03-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-15 | |
| (E)Return of final meeting | Other | 2017-05-05 | |
| (E)Final statement of accounts | Other | 2017-05-05 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-19 | |
| (E)Special resolution | Other | 2013-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)Special resolution | Other | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-20 | |
| (E)Amended document | Other | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-15 | |
| (E)Ordinary resolution | Other | 1994-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-02 | |
| (E)FIB - Return of allotments | Other | 1994-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-27 |
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