Chou's Foundation (HK) Limited — Filings & Documents (45)
(E)Return of final meeting
2019-12-10 · Other
(E)Final statement of accounts
2019-12-10 · Other
(E)Special resolution
2019-12-10 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-12-04 · Winding Up
(E)Special Resolution (Winding Up)
2019-09-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-04 · Winding Up
(E)FNW1 - Certificate of solvency
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-05-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)Special resolution
2009-11-23 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)Special resolution
2009-01-08 · Other
(E)Reprint of Memorandum & Articles of Association
2009-01-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-10-02 · Memorandum & Articles
(E)Special resolution
2007-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-07-27 · Name Change
Certificate of Change of Name
2007-07-27 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-18 · Address Change
(E)FSC1 - Return of Allotments
2007-07-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-06-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-14 · Incorporation
Certificate of Incorporation
2007-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-10 | |
| (E)Final statement of accounts | Other | 2019-12-10 | |
| (E)Special resolution | Other | 2019-12-10 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-12-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)Special resolution | Other | 2009-11-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)Special resolution | Other | 2009-01-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-02 | |
| (E)Special resolution | Other | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-27 | |
| Certificate of Change of Name | Name Change | 2007-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-14 | |
| Certificate of Incorporation | Incorporation | 2007-06-14 |
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