SAM CHEONG COMPANY, LIMITED -THE- — Filings & Documents (111)

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(E)Final statement of accounts

2008-09-16 · Other

(E)Return of final meeting

2008-09-16 · Other

(E)Special resolution

2008-09-05 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2008-06-13 · Winding Up

(E)Special Resolution (Winding Up)

2008-06-13 · Winding Up

(E)FW1 - Certificate of solvency

2008-05-07 · Other

(E)FAR1 - Annual return (with a list of members)

2008-03-31 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-02-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-02-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-02-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-01-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-03-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-03 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2003-01-21 · Memorandum & Articles

Certificate of Incorporation on Change of Name

2002-12-20 · Name Change

(E)Special resolution for change of name

2002-12-20 · Other

(E)Special resolution

2002-12-09 · Other

(E)FAR1 - Annual return (with a list of members)

2002-03-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-03-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-03-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-12 · Director/Secretary Change

(E)Annual return

1997-03-19 · Annual Return

(E)Annual return

1996-03-21 · Annual Return

(E)Annual return

1995-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1994-12-29 · Address Change

(E)Annual return

1993-12-06 · Annual Return

(E)Annual return

1992-12-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-22 · Director/Secretary Change

(E)Annual return

1992-01-20 · Annual Return

(E)Annual return

1990-12-27 · Annual Return

(E)Annual return

1989-12-11 · Annual Return

(E)Annual return

1988-12-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-03-03 · Address Change

(E)Annual return

1988-02-08 · Annual Return

(E)Annual return

1987-01-06 · Annual Return

(E)Annual return

1986-01-06 · Annual Return

(E)Annual return

1985-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-05 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1984-10-05 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-05 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-05 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-05 · Other

(E)Annual return

1984-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-10 · Other

(E)Annual return

1984-01-06 · Annual Return

(E)Annual return

1983-11-15 · Annual Return

(E)Annual return

1983-11-02 · Annual Return

(E)Annual return

1982-01-20 · Annual Return

(E)Annual return

1981-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-26 · Other

(E)Annual return

1980-03-06 · Annual Return

(E)Annual return

1979-02-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-13 · Other

(E)Annual return

1977-01-13 · Annual Return

(E)Annual return

1975-10-22 · Annual Return

(E)Annual return

1974-09-03 · Annual Return

(E)Memorandum of satisfaction

1974-09-03 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-06-03 · Other

(E)Certificate of Registration of Charge

1974-06-03 · Charges

(E)Memorandum of satisfaction

1974-04-11 · Memorandum & Articles

(E)Annual return

1973-08-10 · Annual Return

(E)Annual return

1972-07-14 · Annual Return

(E)Annual return

1971-06-24 · Annual Return

(E)Annual return

1970-06-21 · Annual Return

(E)Annual return

1969-06-26 · Annual Return

(E)Annual return

1968-06-07 · Annual Return

(E)Annual return

1967-06-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-30 · Other

(E)Annual return

1966-07-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-08-04 · Other

(E)Annual return

1965-07-22 · Annual Return

(E)Annual return

1964-08-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-14 · Other

(E)FX(i) - Return of first directors and secretary

1964-02-21 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-07-10 · Other

(E)Annual return

1963-07-10 · Annual Return

(E)FIB - Return of allotments

1962-10-18 · Other

(E)Annual return

1962-07-13 · Annual Return

(E)Annual return

1961-07-19 · Annual Return

(E)FX(i) - Return of first directors and secretary

1960-07-07 · Director/Secretary Change

(E)Annual return

1960-07-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-05-21 · Other

(E)Annual return

1959-05-21 · Annual Return

(E)Annual return

1958-07-29 · Annual Return

(E)FX(i) - Return of first directors and secretary

1957-05-27 · Director/Secretary Change

(E)Annual return

1957-05-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1956-12-06 · Other

(E)Certificate of Registration of Charge

1956-12-06 · Charges

(E)Annual return

1956-05-09 · Annual Return

(E)FX(i) - Return of first directors and secretary

1956-05-09 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2008-09-16
(E)Return of final meeting	Other	2008-09-16
(E)Special resolution	Other	2008-09-05
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2008-06-13
(E)Special Resolution (Winding Up)	Winding Up	2008-06-13
(E)FW1 - Certificate of solvency	Other	2008-05-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-02-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-02-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-02-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-03
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2003-01-21
Certificate of Incorporation on Change of Name	Name Change	2002-12-20
(E)Special resolution for change of name	Other	2002-12-20
(E)Special resolution	Other	2002-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-12
(E)Annual return	Annual Return	1997-03-19
(E)Annual return	Annual Return	1996-03-21
(E)Annual return	Annual Return	1995-03-31
(E)Notice of registered office and any change thereof	Address Change	1994-12-29
(E)Annual return	Annual Return	1993-12-06
(E)Annual return	Annual Return	1992-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-22
(E)Annual return	Annual Return	1992-01-20
(E)Annual return	Annual Return	1990-12-27
(E)Annual return	Annual Return	1989-12-11
(E)Annual return	Annual Return	1988-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-08
(E)Notice of registered office and any change thereof	Address Change	1988-03-03
(E)Annual return	Annual Return	1988-02-08
(E)Annual return	Annual Return	1987-01-06
(E)Annual return	Annual Return	1986-01-06
(E)Annual return	Annual Return	1985-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-05
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-05
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-05
(E)FVIIC - Notice of situation of register of members	Other	1984-10-05
(E)Annual return	Annual Return	1984-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-10
(E)Annual return	Annual Return	1984-01-06
(E)Annual return	Annual Return	1983-11-15
(E)Annual return	Annual Return	1983-11-02
(E)Annual return	Annual Return	1982-01-20
(E)Annual return	Annual Return	1981-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-26
(E)Annual return	Annual Return	1980-03-06
(E)Annual return	Annual Return	1979-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-13
(E)Annual return	Annual Return	1977-01-13
(E)Annual return	Annual Return	1975-10-22
(E)Annual return	Annual Return	1974-09-03
(E)Memorandum of satisfaction	Memorandum & Articles	1974-09-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-06-03
(E)Certificate of Registration of Charge	Charges	1974-06-03
(E)Memorandum of satisfaction	Memorandum & Articles	1974-04-11
(E)Annual return	Annual Return	1973-08-10
(E)Annual return	Annual Return	1972-07-14
(E)Annual return	Annual Return	1971-06-24
(E)Annual return	Annual Return	1970-06-21
(E)Annual return	Annual Return	1969-06-26
(E)Annual return	Annual Return	1968-06-07
(E)Annual return	Annual Return	1967-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-30
(E)Annual return	Annual Return	1966-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-04
(E)Annual return	Annual Return	1965-07-22
(E)Annual return	Annual Return	1964-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1964-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-10
(E)Annual return	Annual Return	1963-07-10
(E)FIB - Return of allotments	Other	1962-10-18
(E)Annual return	Annual Return	1962-07-13
(E)Annual return	Annual Return	1961-07-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1960-07-07
(E)Annual return	Annual Return	1960-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-05-21
(E)Annual return	Annual Return	1959-05-21
(E)Annual return	Annual Return	1958-07-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1957-05-27
(E)Annual return	Annual Return	1957-05-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1956-12-06
(E)Certificate of Registration of Charge	Charges	1956-12-06
(E)Annual return	Annual Return	1956-05-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1956-05-09

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