CHANAL GROUP LIMITED — Filings & Documents (40)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-24 · Other
(E)Return of final meeting
2013-12-18 · Other
(E)Final statement of accounts
2013-12-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-01 · Winding Up
(E)Special Resolution (Winding Up)
2013-08-01 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)Amended document
2013-03-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-08 · Director/Secretary Change
(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)FSC1 - Return of Allotments
2012-02-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FSC1 - Return of Allotments
2007-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)Amended document
2006-04-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-17 · Share Related
(E)FSC1 - Return of Allotments
2005-03-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-17 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-11 · Incorporation
(E)Memorandum & Articles of Association
2005-01-11 · Memorandum & Articles
Certificate of Incorporation
2005-01-11 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-24 | |
| (E)Return of final meeting | Other | 2013-12-18 | |
| (E)Final statement of accounts | Other | 2013-12-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-01 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)Amended document | Other | 2013-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-08 | |
| (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)FSC1 - Return of Allotments | Share Related | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)Amended document | Other | 2006-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-11 | |
| Certificate of Incorporation | Incorporation | 2005-01-11 | |
| (E)Special resolution | Other |
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.