CHUNG TAK LOONG CONSTRUCTION COMPANY LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-01-17 · Other
Information sheet re S.745(2)(b)
2021-12-17 · Other
Information sheet re striking off of this company under consideration
2021-11-05 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-04 · Address Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)Amended document
2005-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-27 · Share Related
(E)Ordinary resolution
1999-08-27 · Other
(E)Ordinary resolution
1999-08-27 · Other
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-02 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)FIB - Return of allotments
1991-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-19 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-10-19 · Other
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)Memorandum & Articles of Association
1990-08-21 · Memorandum & Articles
(E)Statutory Declaration
1990-08-21 · Other
Certificate of Incorporation
1990-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)Amended document | Other | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-27 | |
| (E)Ordinary resolution | Other | 1999-08-27 | |
| (E)Ordinary resolution | Other | 1999-08-27 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1991-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-21 | |
| (E)Statutory Declaration | Other | 1990-08-21 | |
| Certificate of Incorporation | Incorporation | 1990-08-21 |
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