CHUNGHAO LIMITED — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-10-05 · Other
Information sheet re S.291(5) for local company
2012-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-03-24 · Memorandum & Articles
(E)Special resolution
2004-11-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)Memorandum & Articles of Association
2003-09-24 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-24 · Other
Certificate of Incorporation
2003-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-10-05 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-24 | |
| (E)Special resolution | Other | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-24 | |
| (E)Declaration of Compliance | Other | 2003-09-24 | |
| Certificate of Incorporation | Incorporation | 2003-09-24 |
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