CHONAN ENTERPRISES LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-08-20 · Annual Return
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)Amended document
2019-09-30 · Other
(E)Amended document
2019-09-30 · Other
(E)Amended document
2019-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-13 · Share Related
(C)FSC1 - Return of Allotments
2013-09-13 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)Special resolution
2011-01-12 · Other
(E)Reprint of Memorandum & Articles of Association
2011-01-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)Annual return
1997-04-16 · Annual Return
(E)Annual return
1997-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-14 · Other
(E)Certificate of Registration of Charge
1995-10-14 · Charges
(E)Certificate of Registration of Charge
1995-10-14 · Charges
(E)Resignation letter from directors or secretaries
1994-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1994-02-22 · Annual Return
(E)Annual return
1993-04-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-08 · Other
(E)FIB - Return of allotments
1991-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)Amended document | Other | 2019-09-30 | |
| (E)Amended document | Other | 2019-09-30 | |
| (E)Amended document | Other | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-09-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)Special resolution | Other | 2011-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (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 | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-08 | |
| (E)FIB - Return of allotments | Other | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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