CHUNG CHIT HOLDING LIMITED — Filings & Documents (37)
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
Information sheet re striking off of this company under consideration
2018-08-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-02-19 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-09-04 · Address Change
(C)FNAR1 - Annual Return
2015-03-16 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-06-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-06-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-06-07 · Name Change
Certificate of Change of Name
2005-06-07 · Name Change
(C)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
Certificate of Incorporation on Change of Name
2003-06-25 · Name Change
(C)Special resolution for change of name
2003-06-25 · Other
(C)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(C)FD1 - Notification of First Secretary and Director
2002-02-20 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)Declaration of Compliance
2002-02-08 · Other
(E)Memorandum & Articles of Association
2002-02-08 · Memorandum & Articles
Certificate of Incorporation
2002-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-07 | |
| Certificate of Change of Name | Name Change | 2005-06-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-25 | |
| (C)Special resolution for change of name | Other | 2003-06-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)Declaration of Compliance | Other | 2002-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-08 | |
| Certificate of Incorporation | Incorporation | 2002-02-08 |
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