CCHK LIMITED — Filings & Documents (44)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)Special resolution
2018-10-05 · Other
(E)Return of final meeting
2018-10-05 · Other
(E)Final statement of accounts
2018-10-05 · Other
(E)Special Resolution (Winding Up)
2018-05-14 · Winding Up
(E)FNW1 - Certificate of solvency
2018-05-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-14 · Name Change
Certificate of Change of Name
2010-06-14 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-08 · Share Related
(E)FSC1 - Return of Allotments
2010-06-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-06-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FSC1 - Return of Allotments
2009-07-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)Memorandum & Articles of Association
2006-10-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-10 · Incorporation
Certificate of Incorporation
2006-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)Special resolution | Other | 2018-10-05 | |
| (E)Return of final meeting | Other | 2018-10-05 | |
| (E)Final statement of accounts | Other | 2018-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-14 | |
| Certificate of Change of Name | Name Change | 2010-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-10 | |
| Certificate of Incorporation | Incorporation | 2006-10-10 |
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