CHUNG MEI PROPERTIES (NO.1) (H.K.) LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)Amended document
2018-07-17 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)Certificate of Registration of Charge
2016-06-15 · Charges
(E)Certificate of Registration of Charge
2016-06-15 · Charges
(E)Certificate of Registration of Charge
2016-06-15 · Charges
(E)Certificate of Registration of Charge
2016-06-15 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-14 · Charges
(E)Instrument
2016-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-02 · Charges
(E)Instrument
2016-06-02 · Other
(E)Certificate of Registration of Charge
2016-06-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-05-17 · Charges
(E)Instrument
2016-05-17 · Other
(E)Certificate of Registration of Charge
2016-05-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)Certificate of Registration of Charge
2014-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)Amended document
2010-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)Special resolution
2007-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2004-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-10 · Annual Return
(E)Amended document
2001-05-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-01-24 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-02-13 · Other
(E)Annual return
1990-12-18 · Annual Return
(E)Special resolution
1990-01-12 · Other
Certificate of Incorporation on Change of Name
1990-01-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-08 · Other
(E)Certificate of Registration of Charge
1990-01-08 · Charges
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)Amended document | Other | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-14 | |
| (E)Instrument | Other | 2016-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-02 | |
| (E)Instrument | Other | 2016-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-17 | |
| (E)Instrument | Other | 2016-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)Amended document | Other | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)Special resolution | Other | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-10 | |
| (E)Amended document | Other | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-01-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-02-13 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Special resolution | Other | 1990-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return |
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