CHI WO PLASTIC MOULDS FTY. LIMITED — Filings & Documents (141)
Page 2 of 2
(E)Memorandum of satisfaction
1999-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Amended document
1998-01-27 · Other
(E)Amended document
1998-01-27 · Other
(E)Return filed under s.64A
1998-01-22 · Other
(E)Return filed under s.64A
1998-01-22 · Other
(E)Special resolution
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-22 · Share Related
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)Memorandum of satisfaction
1997-03-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-22 · Other
(E)Certificate of Registration of Charge
1996-11-22 · Charges
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-05-27 · Annual Return
(E)FIB - Return of allotments
1995-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-29 · Other
(E)Resignation letter from directors or secretaries
1995-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)Ordinary resolution
1995-04-29 · Other
(E)Notice of registered office and any change thereof
1995-04-29 · Address Change
(E)Certificate of Registration of Charge
1994-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-15 · Other
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-25 · Address Change
(E)Memorandum & Articles of Association
1994-05-24 · Memorandum & Articles
(E)Statutory Declaration
1994-05-24 · Other
Certificate of Incorporation
1994-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Amended document | Other | 1998-01-27 | |
| (E)Amended document | Other | 1998-01-27 | |
| (E)Return filed under s.64A | Other | 1998-01-22 | |
| (E)Return filed under s.64A | Other | 1998-01-22 | |
| (E)Special resolution | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)FIB - Return of allotments | Other | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)Ordinary resolution | Other | 1995-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-24 | |
| (E)Statutory Declaration | Other | 1994-05-24 | |
| Certificate of Incorporation | Incorporation | 1994-05-24 |
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