CHAN'S ENTERPRISES (H.K.) LIMITED — Filings & Documents (33)
(E)Special Resolution (Company Ceasing to be Dormant)
2026-05-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)Special Resolution (Dormant Company)
2020-05-12 · Other
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-04-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-16 · Address Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-15 · Memorandum & Articles
(E)Special resolution
2015-09-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-24 · Address Change
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)Amended document
2014-07-10 · Other
(E)Amended document
2014-04-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
Certificate of Incorporation
2012-08-24 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-24 · Share Related
(E)Memorandum & Articles of Association
2012-08-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-15 | |
| (E)Special resolution | Other | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)Amended document | Other | 2014-07-10 | |
| (E)Amended document | Other | 2014-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| Certificate of Incorporation | Incorporation | 2012-08-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-24 |
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