CHARMAY DEVELOPMENT LIMITED — Filings & Documents (91)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-06 · Winding Up
(E)Return of final meeting
2017-01-20 · Other
(E)Final statement of accounts
2017-01-20 · Other
(E)Special resolution
2017-01-20 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNW1 - Certificate of solvency
2016-05-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-23 · Winding Up
(E)Special Resolution (Winding Up)
2016-05-23 · Winding Up
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)Special resolution
2010-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)Amended document
2006-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-03-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-10-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-11 · Share Related
(E)Ordinary resolution
2000-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Annual return
1997-01-06 · Annual Return
(E)Memorandum of satisfaction
1996-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)Ordinary resolution
1994-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)Ordinary resolution
1994-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-11 · Other
(E)FIB - Return of allotments
1994-04-11 · Other
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Ordinary resolution
1993-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-11 · Other
(E)FIB - Return of allotments
1993-11-11 · Other
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-06 | |
| (E)Return of final meeting | Other | 2017-01-20 | |
| (E)Final statement of accounts | Other | 2017-01-20 | |
| (E)Special resolution | Other | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)Special resolution | Other | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)Amended document | Other | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-11 | |
| (E)Ordinary resolution | Other | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Ordinary resolution | Other | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)Ordinary resolution | Other | 1994-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-11 | |
| (E)FIB - Return of allotments | Other | 1994-04-11 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Ordinary resolution | Other | 1993-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-11 | |
| (E)FIB - Return of allotments | Other | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)FIB - Return of allotments | Other | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.