CHURCHILL CHINA (HK) LIMITED — Filings & Documents (23)
Information sheet re S.751(3)
2019-05-03 · Other
Information sheet re S.751(1)
2019-01-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)Special resolution
2018-10-16 · Other
(E)FR2 - Notification of Location of Registers
2013-08-09 · Other
(E)Special Resolution (Dormant Company)
2011-01-25 · Other
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-09-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-08-16 · Name Change
Certificate of Change of Name
2006-08-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-31 · Incorporation
Certificate of Incorporation
2006-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-03 | |
| Information sheet re S.751(1) | Other | 2019-01-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-16 | |
| Certificate of Change of Name | Name Change | 2006-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-31 | |
| Certificate of Incorporation | Incorporation | 2006-03-31 |
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