CHAO YUE INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-28 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2019-05-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-22 · Address Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
Information sheet re S.746(2)
2018-12-07 · Other
Information sheet re S.745(2)(b)
2018-08-17 · Other
Information sheet re striking off of this company under consideration
2018-07-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-04 · Director/Secretary Change
(E)Special resolution
2009-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-08-21 · Name Change
Certificate of Change of Name
2006-08-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)Amended document
2005-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)Declaration of Compliance
2002-02-27 · Other
(E)Memorandum & Articles of Association
2002-02-27 · Memorandum & Articles
Certificate of Incorporation
2002-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-28 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| Information sheet re S.746(2) | Other | 2018-12-07 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-17 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-04 | |
| (E)Special resolution | Other | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-21 | |
| Certificate of Change of Name | Name Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)Amended document | Other | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)Declaration of Compliance | Other | 2002-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-27 | |
| Certificate of Incorporation | Incorporation | 2002-02-27 |
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