CHING MING PRECISION COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2019-04-18 · Other
Information sheet re S.751(1)
2018-12-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2006-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2003-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)Special resolution
2000-12-28 · Other
(E)Statutory declaration (Dormant company)
2000-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FSC1 - Return of Allotments
1998-09-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-24 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-07-22 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-22 · Other
Certificate of Incorporation
1998-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-18 | |
| Information sheet re S.751(1) | Other | 2018-12-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)Special resolution | Other | 2000-12-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-22 | |
| (E)Declaration of Compliance | Other | 1998-07-22 | |
| Certificate of Incorporation | Incorporation | 1998-07-22 |
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