CHEVON (HONG KONG) LIMITED — Filings & Documents (171)
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(E)Special resolution
2026-07-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)Special resolution
2025-10-08 · Other
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-29 · Address Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)Special resolution
2024-07-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-29 · Director/Secretary Change
(E)Special resolution
2023-05-02 · Other
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)Special resolution
2022-05-06 · Other
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)Special resolution
2021-06-08 · Other
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)Special resolution
2020-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)Special resolution
2019-06-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-25 · Other
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)Special resolution
2018-06-21 · Other
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)Special resolution
2017-06-13 · Other
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)Special resolution
2016-05-24 · Other
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-13 · Director/Secretary Change
(E)Amended document
2013-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-06-13 · Memorandum & Articles
(E)Special resolution
2012-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-01 · Address Change
(E)FR2 - Notification of Location of Registers
2011-11-01 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-28 · Memorandum & Articles
(E)Court order
2011-05-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-28 · Charges
(E)Certificate of Registration of Charge
2009-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)Amended document
2009-04-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-02 · Charges
(E)Certificate of Registration of Charge
2006-05-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-15 · Charges
(E)Certificate of Registration of Charge
2005-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)Memorandum of satisfaction
2003-07-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-03 · Charges
(E)FM1 - Mortgage or charge details
2002-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)Memorandum of satisfaction
2002-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)FSC1 - Return of Allotments
2001-09-22 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-09-22 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2001-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-08 · Annual Return
(E)Memorandum of satisfaction
2000-04-13 · Memorandum & Articles
(E)Special resolution
2000-03-29 · Other
(E)Certificate of Registration of Charge
2000-03-07 · Charges
(E)FM1 - Mortgage or charge details
2000-03-07 · Charges
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)Special resolution | Other | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)Special resolution | Other | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-29 | |
| (E)Special resolution | Other | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)Special resolution | Other | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)Special resolution | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)Special resolution | Other | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)Special resolution | Other | 2019-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)Special resolution | Other | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)Special resolution | Other | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)Special resolution | Other | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-13 | |
| (E)Amended document | Other | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-13 | |
| (E)Special resolution | Other | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-28 | |
| (E)Court order | Other | 2011-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)Amended document | Other | 2009-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-22 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-13 | |
| (E)Special resolution | Other | 2000-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 |
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