CHUNG KIN HOLDINGS COMPANY LIMITED — Filings & Documents (89)
(C)FNAR1 - Annual Return
2026-04-13 · Annual Return
(C)FNAR1 - Annual Return
2025-04-14 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-04-14 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-04-20 · Annual Return
(C)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-14 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-20 · Annual Return
(C)FNAR1 - Annual Return
2019-04-26 · Annual Return
(C)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-04-11 · Annual Return
(C)Amended document
2015-07-23 · Other
(C)FNAR1 - Annual Return
2015-04-20 · Annual Return
(C)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)Special resolution
2011-03-22 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-01-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2002-05-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
1999-05-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-20 · Charges
(E)FM1 - Mortgage or charge details
1999-01-20 · Charges
(E)Special resolution
1999-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-26 · Other
(E)Certificate of Registration of Charge
1996-06-26 · Charges
(E)Annual return
1996-05-03 · Annual Return
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)Memorandum of satisfaction
1995-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)Annual return
1995-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-09 · Other
(E)Certificate of Registration of Charge
1994-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-07 · Other
(E)Certificate of Registration of Charge
1994-02-07 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-14 · Other
(E)Certificate of Registration of Charge
1994-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-26 · Other
(E)Certificate of Registration of Charge
1993-11-26 · Charges
(E)FIB - Return of allotments
1993-10-04 · Other
(E)Notice of registered office and any change thereof
1993-01-26 · Address Change
(E)Ordinary resolution
1993-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-26 · Other
(E)Special resolution
1992-12-03 · Other
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)FIB - Return of allotments
1992-05-04 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)Memorandum & Articles of Association
1992-04-07 · Memorandum & Articles
(E)Statutory Declaration
1992-04-07 · Other
Certificate of Incorporation
1992-04-07 · Incorporation
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (C)Amended document | Other | 2015-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)Special resolution | Other | 2011-03-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-26 | |
| (E)FIB - Return of allotments | Other | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-26 | |
| (E)Ordinary resolution | Other | 1993-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-26 | |
| (E)Special resolution | Other | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)FIB - Return of allotments | Other | 1992-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-07 | |
| (E)Statutory Declaration | Other | 1992-04-07 | |
| Certificate of Incorporation | Incorporation | 1992-04-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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