CHEER LAKE (H.K.) LIMITED — Filings & Documents (95)
Information sheet re S.751(3)
2018-12-14 · Other
Information sheet re S.751(1)
2018-08-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-12 · Address Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-04-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)Special resolution
2008-04-11 · Other
(E)Special resolution
2008-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)Amended document
2007-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-22 · Name Change
Certificate of Change of Name
2005-04-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-14 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)Special resolution
1996-02-12 · Other
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-08-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)Annual return
1992-01-09 · Annual Return
(E)Ordinary resolution
1991-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-07 · Other
(E)Certificate of Registration of Charge
1991-01-07 · Charges
(E)Ordinary resolution
1990-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-21 · Other
(E)FIB - Return of allotments
1990-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-25 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-14 | |
| Information sheet re S.751(1) | Other | 2018-08-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)Special resolution | Other | 2008-04-11 | |
| (E)Special resolution | Other | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)Amended document | Other | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-22 | |
| Certificate of Change of Name | Name Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Special resolution | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Ordinary resolution | Other | 1991-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FIB - Return of allotments | Other | 1991-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-07 | |
| (E)Ordinary resolution | Other | 1990-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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