CHIT HING (POON'S) INDUSTRIAL LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2022-04-22 · Other
Information sheet re S.751(1)
2021-12-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-15 · Other
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-24 · Memorandum & Articles
(E)Special resolution
2019-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-04-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-04-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)FIB - Return of allotments
1996-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-21 · Other
(E)Ordinary resolution
1996-05-21 · Other
(E)Memorandum & Articles of Association
1996-03-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-26 · Other
Certificate of Incorporation
1996-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-22 | |
| Information sheet re S.751(1) | Other | 2021-12-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-24 | |
| (E)Special resolution | Other | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)FIB - Return of allotments | Other | 1996-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-21 | |
| (E)Ordinary resolution | Other | 1996-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-26 | |
| (E)Declaration of Compliance | Other | 1996-03-26 | |
| Certificate of Incorporation | Incorporation | 1996-03-26 |
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