CHUNG MEI PROPERTIES (NO.2) (H.K.) LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2019-01-18 · Other
Information sheet re S.751(1)
2018-09-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-03 · Other
(E)Special resolution
2018-09-03 · Other
(E)Special Resolution (Dormant Company)
2012-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)Special resolution
2007-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-20 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)FIB - Return of allotments
1994-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Ordinary resolution
1994-09-27 · Other
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Special resolution
1994-08-09 · Other
Certificate of Incorporation on Change of Name
1994-08-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-18 | |
| Information sheet re S.751(1) | Other | 2018-09-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-03 | |
| (E)Special resolution | Other | 2018-09-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)Special resolution | Other | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FIB - Return of allotments | Other | 1994-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Ordinary resolution | Other | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Special resolution | Other | 1994-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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