CHEVON (HONG KONG) LIMITED — Filings & Documents (171)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-05 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-13 · Name Change
(E)Special resolution
1998-07-13 · Other
(E)Certificate of Registration of Charge
1998-06-26 · Charges
(E)FM1 - Mortgage or charge details
1998-06-26 · Charges
(E)Memorandum of satisfaction
1998-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-27 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-06 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)Annual return
1994-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)Notice/Form
1994-05-02 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-12 · Other
(E)Certificate of Registration of Charge
1992-12-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)Special resolution
1992-07-30 · Other
Certificate of Incorporation on Change of Name
1992-07-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Special resolution
1991-09-10 · Other
(E)FIB - Return of allotments
1991-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-09 · Other
(E)Annual return
1991-06-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-02 · Other
(E)Annual return
1990-03-07 · Annual Return
(E)FIB - Return of allotments
1990-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1988-12-06 · Memorandum & Articles
(E)Special resolution
1988-11-22 · Other
Certificate of Incorporation on Change of Name
1988-11-22 · Name Change
(E)Ordinary resolution
1988-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-11 · Other
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-02 · Other
(E)Memorandum & Articles of Association
1988-08-23 · Memorandum & Articles
(E)Statutory Declaration
1988-08-23 · Other
Certificate of Incorporation
1988-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | |
| (E)Special resolution | Other | 1998-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-27 | |
| (E)FIB - Return of allotments | Other | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)Notice/Form | Other | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Special resolution | Other | 1992-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Special resolution | Other | 1991-09-10 | |
| (E)FIB - Return of allotments | Other | 1991-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-12-06 | |
| (E)Special resolution | Other | 1988-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-22 | |
| (E)Ordinary resolution | Other | 1988-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-23 | |
| (E)Statutory Declaration | Other | 1988-08-23 | |
| Certificate of Incorporation | Incorporation | 1988-08-23 |
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