CHONG-WA INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2012-04-20 · Other
Information sheet re S.291AA(7)
2011-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)Amended document
2004-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)Annual return
1997-06-05 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)Special resolution
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-03 · Other
(E)Memorandum of satisfaction
1995-06-28 · Memorandum & Articles
(E)Annual return
1995-05-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-30 · Other
(E)Notice of registered office and any change thereof
1995-05-22 · Address Change
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-19 · Address Change
(E)Special resolution
1994-07-21 · Other
Certificate of Incorporation on Change of Name
1994-07-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-07-05 · Director/Secretary Change
(E)Ordinary resolution
1994-07-05 · Other
(E)FIB - Return of allotments
1994-07-05 · Other
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Memorandum & Articles of Association
1994-05-26 · Memorandum & Articles
(E)Statutory Declaration
1994-05-26 · Other
Certificate of Incorporation
1994-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-20 | |
| Information sheet re S.291AA(7) | Other | 2011-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)Amended document | Other | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)Special resolution | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-19 | |
| (E)Special resolution | Other | 1994-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-05 | |
| (E)Ordinary resolution | Other | 1994-07-05 | |
| (E)FIB - Return of allotments | Other | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-26 | |
| (E)Statutory Declaration | Other | 1994-05-26 | |
| Certificate of Incorporation | Incorporation | 1994-05-26 |
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