CHENMING (H.K.) CORPORATION LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-07-06 · Share Related
(E)FNSC17 - Solvency Statement
2023-05-31 · Other
(E)Special resolution for reduction of capital
2023-05-31 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-09-23 · Share Related
(E)FNSC17 - Solvency Statement
2020-08-17 · Other
(E)Special resolution for reduction of capital
2020-08-17 · Other
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-12 · Address Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-22 · Address Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-12-22 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2015-11-26 · Other
(E)FNSC17 - Solvency Statement
2015-11-18 · Other
(E)Special resolution for reduction of capital
2015-11-18 · Other
(E)FNSC1 - Return of Allotment
2015-11-03 · Share Related
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)Special Resolution (Dormant Company)
2008-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FR1 - Particulars of a New Company
1997-05-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-15 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-24 · Other
(E)Memorandum & Articles of Association
1997-03-24 · Memorandum & Articles
Certificate of Incorporation
1997-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-07-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-05-31 | |
| (E)Special resolution for reduction of capital | Other | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-09-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-08-17 | |
| (E)Special resolution for reduction of capital | Other | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-12-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-11-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-11-18 | |
| (E)Special resolution for reduction of capital | Other | 2015-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-15 | |
| (E)Declaration of Compliance | Other | 1997-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-24 | |
| Certificate of Incorporation | Incorporation | 1997-03-24 |
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