CKG CHEMICALS (HK) LIMITED — Filings & Documents (70)
Information sheet re S.291(6) for local company
2012-08-03 · Other
Information sheet re S.291(5) for local company
2012-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2005-02-24 · Charges
(E)FM1 - Mortgage or charge details
2005-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-02 · Name Change
(E)Special resolution for change of name
2003-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-07 · Share Related
(E)FSC1 - Return of Allotments
2003-01-07 · Share Related
(E)Ordinary resolution
2003-01-07 · Other
Certificate of Incorporation on Change of Name
2003-01-03 · Name Change
(E)Special resolution for change of name
2003-01-03 · Other
(E)Certificate of Registration of Charge
2002-12-18 · Charges
(E)FM1 - Mortgage or charge details
2002-12-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-02-26 · Other
(E)Ordinary resolution
1998-02-26 · Other
(E)FSC1 - Return of Allotments
1998-02-17 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)Annual return
1996-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)Annual return
1994-12-14 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-06 · Name Change
(E)Special resolution for change of name
1994-12-06 · Other
(E)Resignation letter from directors or secretaries
1994-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1993-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Ordinary resolution
1992-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-11 · Other
(E)FIB - Return of allotments
1992-05-11 · Other
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
(E)Memorandum & Articles of Association
1991-12-10 · Memorandum & Articles
(E)Statutory Declaration
1991-12-10 · Other
Certificate of Incorporation
1991-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-02 | |
| (E)Special resolution for change of name | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-07 | |
| (E)Ordinary resolution | Other | 2003-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-03 | |
| (E)Special resolution for change of name | Other | 2003-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-26 | |
| (E)Ordinary resolution | Other | 1998-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-06 | |
| (E)Special resolution for change of name | Other | 1994-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Ordinary resolution | Other | 1992-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-11 | |
| (E)FIB - Return of allotments | Other | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-10 | |
| (E)Statutory Declaration | Other | 1991-12-10 | |
| Certificate of Incorporation | Incorporation | 1991-12-10 |
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