CHUNG TAI TIMBER LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)Special resolution
2024-10-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-09-27 · Other
(E)Altered Articles of Association
2024-09-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-06 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-09 · Charges
(E)Instrument
2021-12-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-25 · Charges
(E)Instrument
2021-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-05 · Charges
(E)Instrument
2021-11-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-05 · Charges
(E)Instrument
2021-11-05 · Other
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-06-06 · Charges
(E)Certificate of Registration of Charge
2012-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-19 · Charges
(E)FM1 - Mortgage or charge details
2011-07-19 · Charges
(E)FM1 - Mortgage or charge details
2011-07-19 · Charges
(E)FM1 - Mortgage or charge details
2011-07-19 · Charges
(E)Certificate of Registration of Charge
2011-07-19 · Charges
(E)Certificate of Registration of Charge
2011-07-19 · Charges
(E)Certificate of Registration of Charge
2011-07-19 · Charges
(E)Certificate of Registration of Charge
2011-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-14 · Charges
(E)Certificate of Registration of Charge
2011-03-14 · Charges
(E)FM1 - Mortgage or charge details
2010-11-25 · Charges
(E)Certificate of Registration of Charge
2010-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-22 · Charges
(E)Certificate of Registration of Charge
2009-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-11 · Charges
(E)Certificate of Registration of Charge
2006-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-04 · Share Related
(E)Ordinary resolution
2000-05-04 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)Declaration of Compliance
1999-04-23 · Other
(E)Memorandum & Articles of Association
1999-04-23 · Memorandum & Articles
Certificate of Incorporation
1999-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)Special resolution | Other | 2024-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-09 | |
| (E)Instrument | Other | 2021-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-25 | |
| (E)Instrument | Other | 2021-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-05 | |
| (E)Instrument | Other | 2021-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-05 | |
| (E)Instrument | Other | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-04 | |
| (E)Ordinary resolution | Other | 2000-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)Declaration of Compliance | Other | 1999-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-23 | |
| Certificate of Incorporation | Incorporation | 1999-04-23 |
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