CHAK HO PROPERTIES LIMITED — Filings & Documents (90)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)Memorandum of satisfaction
2002-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(C)Certificate of Registration of Charge
2000-05-05 · Charges
(C)FM1 - Mortgage or charge details
2000-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-01 · Other
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-12 · Other
(E)Certificate of Registration of Charge
1996-03-12 · Charges
(E)Certificate of Registration of Charge
1995-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-30 · Other
(E)Special resolution
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Amended document
1995-09-07 · Other
(E)Amended document
1995-09-07 · Other
(E)Amended document
1995-09-07 · Other
(E)Amended document
1995-07-01 · Other
(E)Amended document
1995-07-01 · Other
(E)Amended document
1995-07-01 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-13 · Other
(E)Certificate of Registration of Charge
1994-09-13 · Charges
(E)Annual return
1994-05-21 · Annual Return
(E)Special resolution
1994-02-17 · Other
Certificate of Incorporation on Change of Name
1994-02-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Ordinary resolution
1993-09-21 · Other
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Annual return
1993-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-23 · Other
(E)Ordinary resolution
1992-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-14 · Other
(E)FIB - Return of allotments
1992-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-29 · Other
(E)Certificate of Registration of Charge
1992-02-29 · Charges
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-23 · Other
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (C)Certificate of Registration of Charge | Charges | 2000-05-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-30 | |
| (E)Special resolution | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Amended document | Other | 1995-09-07 | |
| (E)Amended document | Other | 1995-09-07 | |
| (E)Amended document | Other | 1995-09-07 | |
| (E)Amended document | Other | 1995-07-01 | |
| (E)Amended document | Other | 1995-07-01 | |
| (E)Amended document | Other | 1995-07-01 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-05-21 | |
| (E)Special resolution | Other | 1994-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Ordinary resolution | Other | 1993-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-23 | |
| (E)Ordinary resolution | Other | 1992-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-14 | |
| (E)FIB - Return of allotments | Other | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-23 | |
| (E)FIB - Return of allotments | Other | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
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