CHIGWELL HOLDINGS LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-11 · Other
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-07 · Other
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-04-21 · Charges
(E)Instrument
2017-04-21 · Other
(E)Certificate of Registration of Charge
2017-04-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-13 · Address Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FR2 - Notification of Location of Registers
2014-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)Special resolution
2012-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-29 · Address Change
(E)Amended document
2012-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-04-21 · Other
(E)FR2 - Notification of Location of Registers
2011-04-21 · Other
(E)Amended document
2011-04-21 · Other
(E)Amended document
2011-04-21 · Other
(E)Amended document
2011-04-21 · Other
(E)Amended document
2011-04-21 · Other
(E)Amended document
2011-04-21 · Other
(E)Amended document
2011-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-06 · Charges
(E)Certificate of Registration of Charge
2009-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)Certificate of Registration of Charge
2006-07-15 · Charges
(E)FM1 - Mortgage or charge details
2006-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-23 · Charges
(E)FM1 - Mortgage or charge details
2005-12-23 · Charges
(E)Certificate of Registration of Charge
2005-12-23 · Charges
(E)Certificate of Registration of Charge
2005-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FSC1 - Return of Allotments
2003-05-15 · Share Related
(E)Memorandum & Articles of Association
2003-01-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-10 · Other
Certificate of Incorporation
2003-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-21 | |
| (E)Instrument | Other | 2017-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)Special resolution | Other | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-29 | |
| (E)Amended document | Other | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-21 | |
| (E)Amended document | Other | 2011-04-21 | |
| (E)Amended document | Other | 2011-04-21 | |
| (E)Amended document | Other | 2011-04-21 | |
| (E)Amended document | Other | 2011-04-21 | |
| (E)Amended document | Other | 2011-04-21 | |
| (E)Amended document | Other | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-10 | |
| (E)Declaration of Compliance | Other | 2003-01-10 | |
| Certificate of Incorporation | Incorporation | 2003-01-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.