Chuang's Innovation Industries Limited — Filings & Documents (110)
Page 1 of 2
Information sheet re S.751(1)
2026-02-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-28 · Other
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)Special resolution
2014-10-03 · Other
(E)FNSC1 - Return of Allotment
2014-09-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-22 · Name Change
Certificate of Change of Name
2014-05-22 · Name Change
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-03-16 · Name Change
Certificate of Change of Name
2012-03-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-03-08 · Name Change
Certificate of Change of Name
2012-03-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)Memorandum of satisfaction
2004-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-29 · Charges
(E)Memorandum of satisfaction
2003-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-10-29 · Charges
(E)Certificate of Registration of Charge
2003-10-22 · Charges
(E)Certificate of Registration of Charge
2003-10-22 · Charges
(E)Certificate of Registration of Charge
2003-10-22 · Charges
(E)Certificate of Registration of Charge
2003-10-22 · Charges
(E)FM1 - Mortgage or charge details
2003-10-22 · Charges
(E)FM1 - Mortgage or charge details
2003-10-22 · Charges
(E)FM1 - Mortgage or charge details
2003-10-22 · Charges
(E)FM1 - Mortgage or charge details
2003-10-22 · Charges
(E)Memorandum of satisfaction
2003-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)Certificate of Registration of Charge
2000-10-11 · Charges
(E)FM1 - Mortgage or charge details
2000-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FAR1 - Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-24 · Other
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-24 · Other
(E)Special resolution
1994-09-27 · Other
Certificate of Incorporation on Change of Name
1994-09-27 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)Special resolution | Other | 2014-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-22 | |
| Certificate of Change of Name | Name Change | 2014-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-16 | |
| Certificate of Change of Name | Name Change | 2012-03-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-08 | |
| Certificate of Change of Name | Name Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-24 | |
| (E)Special resolution | Other | 1994-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-27 |
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