CHUNG HAN ELECTRONICS (HK) LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2013-04-05 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-17 · Charges
(E)Certificate of Registration of Charge
2007-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-25 · Address Change
Certificate of Registration on Reduction of Share Capital
2005-10-24 · Share Related
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2005-09-09 · Share Related
(E)Minute for reduction of share capital
2005-09-09 · Charges
(E)Special resolution for reduction of capital
2005-09-09 · Other
(E)FD1 - Notification of First Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-08 · Address Change
(E)Memorandum & Articles of Association
2005-07-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-06 · Incorporation
Certificate of Incorporation
2005-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-05 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-25 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2005-10-24 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2005-09-09 | |
| (E)Minute for reduction of share capital | Charges | 2005-09-09 | |
| (E)Special resolution for reduction of capital | Other | 2005-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-06 | |
| Certificate of Incorporation | Incorporation | 2005-07-06 |
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