C-HK LIMITED — Filings & Documents (72)
(E)Return of final meeting
2011-05-24 · Other
(E)Final statement of accounts
2011-05-24 · Other
(E)Liquidator's statement of account
2011-05-24 · Winding Up
(E)Amended document
2011-05-12 · Winding Up
(E)Liquidator's statement of account
2010-12-07 · Winding Up
(E)Liquidator's statement of account
2010-07-14 · Winding Up
(E)Liquidator's statement of account
2010-01-12 · Winding Up
(E)Liquidator's statement of account
2009-07-28 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-02-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-20 · Winding Up
(E)Special Resolution (Winding Up)
2008-05-20 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-20 · Charges
(E)FM1 - Mortgage or charge details
2005-06-20 · Charges
(E)Certificate of Registration of Charge
2005-06-20 · Charges
(E)Certificate of Registration of Charge
2005-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-13 · Address Change
(E)Certificate of Registration of Charge
2003-03-21 · Charges
(E)FM1 - Mortgage or charge details
2003-03-21 · Charges
(E)Certificate of Registration of Charge
2003-01-15 · Charges
(E)FM1 - Mortgage or charge details
2003-01-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-05 · Charges
(E)Certificate of Registration of Charge
2000-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-25 · Share Related
(E)Ordinary resolution
2000-02-25 · Other
(E)FSC1 - Return of Allotments
2000-02-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-11 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-18 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-02-21 · Annual Return
(E)Ordinary resolution
1992-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-11 · Other
(E)FIB - Return of allotments
1992-11-11 · Other
(E)Annual return
1992-02-17 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)Ordinary resolution
1990-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-18 · Other
(E)FIB - Return of allotments
1990-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-08 · Director/Secretary Change
(E)Ordinary resolution
1989-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-08 · Other
(E)FIB - Return of allotments
1989-12-08 · Other
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-06 · Other
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-20 · Address Change
(E)Memorandum & Articles of Association
1989-05-30 · Memorandum & Articles
(E)Statutory Declaration
1989-05-30 · Other
Certificate of Incorporation
1989-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-05-24 | |
| (E)Final statement of accounts | Other | 2011-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-24 | |
| (E)Amended document | Winding Up | 2011-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-28 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-02-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-25 | |
| (E)Ordinary resolution | Other | 2000-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-11 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Ordinary resolution | Other | 1992-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Ordinary resolution | Other | 1990-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-18 | |
| (E)FIB - Return of allotments | Other | 1990-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-08 | |
| (E)Ordinary resolution | Other | 1989-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-08 | |
| (E)FIB - Return of allotments | Other | 1989-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)FIB - Return of allotments | Other | 1989-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-30 | |
| (E)Statutory Declaration | Other | 1989-05-30 | |
| Certificate of Incorporation | Incorporation | 1989-05-30 |
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