CHUN WAY JEWELLERY LIMITED — Filings & Documents (71)
(C)Special Resolution (Dormant Company)
2024-07-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-03 · Address Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)Amended document
2017-07-04 · Other
(E)Amended document
2017-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-18 · Address Change
(E)Amended document
2013-11-20 · Other
(E)Amended document
2013-11-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)Amended document
2013-09-16 · Other
(E)Amended document
2013-09-16 · Other
(E)Amended document
2013-09-16 · Other
(E)Amended document
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)Amended document
2011-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)Amended document
2011-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-26 · Other
(E)Amended document
2002-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-05-26 · Annual Return
(E)FAR1 - Annual return
1997-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-23 · Other
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)Amended document | Other | 2017-07-04 | |
| (E)Amended document | Other | 2017-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-18 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)Amended document | Other | 2013-09-16 | |
| (E)Amended document | Other | 2013-09-16 | |
| (E)Amended document | Other | 2013-09-16 | |
| (E)Amended document | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)Amended document | Other | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)Amended document | Other | 2011-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-26 | |
| (E)Amended document | Other | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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