CHONG WAI SYSTEM LIMITED — Filings & Documents (54)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-24 · Charges
(E)Instrument
2023-05-24 · Other
(E)Certificate of Registration of Charge
2023-05-24 · Charges
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-24 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-19 · Charges
(E)Instrument
2022-08-19 · Other
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-26 · Charges
(E)Instrument
2021-05-26 · Other
(E)Certificate of Registration of Charge
2021-05-26 · Charges
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)Special resolution
2018-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-26 · Share Related
(E)FSC1 - Return of Allotments
2012-04-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-30 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-29 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-29 · Other
(E)Declaration of Compliance
2000-04-14 · Other
(E)Memorandum & Articles of Association
2000-04-14 · Memorandum & Articles
Certificate of Incorporation
2000-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-24 | |
| (E)Instrument | Other | 2023-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-19 | |
| (E)Instrument | Other | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-26 | |
| (E)Instrument | Other | 2021-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)Special resolution | Other | 2018-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-29 | |
| (E)Declaration of Compliance | Other | 2000-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-14 | |
| Certificate of Incorporation | Incorporation | 2000-04-14 |
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