CHIU CHOW KITCHEN LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2012-11-23 · Other
Information sheet re S.291AA(7)
2012-08-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-23 · Address Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)Special resolution
2006-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-07 · Share Related
(E)FSC1 - Return of Allotments
2005-10-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)Amended document
2003-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)Amended document
2003-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-08-12 · Address Change
Certificate of Incorporation on Change of Name
2002-08-09 · Name Change
(E)Special resolution for change of name
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-12 · Other
(E)FD1 - Notification of First Secretary and Director
2001-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-07 · Address Change
(E)Memorandum & Articles of Association
2001-11-05 · Memorandum & Articles
(E)Declaration of Compliance
2001-11-05 · Other
Certificate of Incorporation
2001-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-23 | |
| Information sheet re S.291AA(7) | Other | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)Special resolution | Other | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)Amended document | Other | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)Amended document | Other | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-09 | |
| (E)Special resolution for change of name | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-05 | |
| (E)Declaration of Compliance | Other | 2001-11-05 | |
| Certificate of Incorporation | Incorporation | 2001-11-05 |
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