CHIA TAI VISION (SHANGHAI) LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2026-01-23 · Other
Information sheet re S.751(1)
2025-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-27 · Other
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)Special resolution
2015-06-15 · Other
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)Special resolution
1994-07-14 · Other
Certificate of Incorporation on Change of Name
1994-07-14 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-12-22 · Annual Return
(E)Annual return
1993-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-10 · Memorandum & Articles
(E)Annual return
1992-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)Ordinary resolution
1990-08-07 · Other
(E)FIB - Return of allotments
1990-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-31 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Memorandum & Articles of Association
1990-04-24 · Memorandum & Articles
(E)Statutory Declaration
1990-04-24 · Other
Certificate of Incorporation
1990-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-23 | |
| Information sheet re S.751(1) | Other | 2025-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)Special resolution | Other | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)Special resolution | Other | 1994-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)Ordinary resolution | Other | 1990-08-07 | |
| (E)FIB - Return of allotments | Other | 1990-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-24 | |
| (E)Statutory Declaration | Other | 1990-04-24 | |
| Certificate of Incorporation | Incorporation | 1990-04-24 |
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