CHUEN WUI GROUP LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2010-06-04 · Other
Information sheet re S.291AA(7)
2010-02-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)Certificate of Registration of Charge
2004-05-08 · Charges
(E)FM1 - Mortgage or charge details
2004-05-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)Certificate of Registration of Charge
2003-10-31 · Charges
(E)FM1 - Mortgage or charge details
2003-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-28 · Share Related
(E)Ordinary resolution
2003-02-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-29 · Share Related
Certificate of Incorporation on Change of Name
2002-11-15 · Name Change
(E)Special resolution for change of name
2002-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-07-12 · Director/Secretary Change
(E)Declaration of Compliance
2001-05-11 · Other
(E)Memorandum & Articles of Association
2001-05-11 · Memorandum & Articles
Certificate of Incorporation
2001-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-04 | |
| Information sheet re S.291AA(7) | Other | 2010-02-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-28 | |
| (E)Ordinary resolution | Other | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-15 | |
| (E)Special resolution for change of name | Other | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)Declaration of Compliance | Other | 2001-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-11 | |
| Certificate of Incorporation | Incorporation | 2001-05-11 |
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