CHAK BROTHERS INVESTMENT CO., LIMITED — Filings & Documents (90)

(E)Liquidator's statement of account

1993-12-21 · Winding Up

(E)Final statement of accounts

1993-11-17 · Other

(E)Return of final meeting

1993-11-17 · Other

(E)Special resolution

1993-11-17 · Other

(E)Liquidator's statement of account

1993-09-21 · Winding Up

(E)Liquidator's statement of account

1993-07-22 · Winding Up

(E)Notice of registered office and any change thereof

1992-08-14 · Address Change

(E)Notice of appointment of liquidators

1992-01-22 · Other

(E)Ordinary and special resolution

1992-01-06 · Other

(E)Declaration of solvency

1991-12-19 · Other

(E)Ordinary resolution

1991-09-03 · Other

(E)Annual return

1991-09-03 · Annual Return

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

1990-11-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-09-17 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-09-17 · Other

(E)Annual return

1990-09-14 · Annual Return

(E)Annual return

1989-10-03 · Annual Return

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

1988-11-03 · Director/Secretary Change

(E)Annual return

1988-10-20 · Annual Return

(E)Annual return

1987-11-27 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-12 · Address Change

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

1986-11-22 · Director/Secretary Change

(E)Annual return

1986-11-22 · Annual Return

(E)Annual return

1986-04-02 · Annual Return

(E)Annual return

1985-03-08 · Annual Return

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

1984-11-20 · Director/Secretary Change

(E)Annual return

1984-03-08 · Annual Return

(E)Annual return

1983-01-27 · Annual Return

(E)Annual return

1982-02-03 · Annual Return

(E)Annual return

1981-01-30 · Annual Return

(E)Annual return

1980-02-01 · Annual Return

(E)Annual return

1979-01-20 · Annual Return

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

1978-07-29 · Other

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

1978-02-28 · Other

(E)Annual return

1978-02-14 · Annual Return

(E)Annual return

1977-02-04 · Annual Return

(E)Annual return

1976-01-29 · Annual Return

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

1976-01-27 · Other

(E)Annual return

1975-01-09 · Annual Return

(E)Annual return

1974-02-04 · Annual Return

(E)Annual return

1973-03-07 · Annual Return

(E)Annual return

1972-02-24 · Annual Return

(E)Annual return

1971-02-22 · Annual Return

(E)Annual return

1970-03-26 · Annual Return

(E)Memorandum of satisfaction

1970-03-23 · Memorandum & Articles

(E)Memorandum of satisfaction

1969-04-02 · Memorandum & Articles

(E)Annual return

1969-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1968-02-10 · Address Change

(E)Annual return

1968-02-10 · Annual Return

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

1968-02-10 · Other

(E)Memorandum of satisfaction

1967-09-22 · Memorandum & Articles

(E)Annual return

1967-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1967-02-20 · Address Change

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

1966-05-28 · Other

(E)Annual return

1966-02-24 · Annual Return

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

1965-12-10 · Other

(E)Certificate of Registration of Charge

1965-12-10 · Charges

(E)Memorandum of satisfaction

1965-12-10 · Memorandum & Articles

(E)Annual return

1965-01-30 · Annual Return

(E)Memorandum of satisfaction

1964-07-21 · Memorandum & Articles

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

1964-07-21 · Other

(E)Certificate of Registration of Charge

1964-07-21 · Charges

(E)Memorandum of satisfaction

1964-07-04 · Memorandum & Articles

(E)Memorandum of satisfaction

1964-07-04 · Memorandum & Articles

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

1964-03-31 · Other

(E)Certificate of Registration of Charge

1964-03-31 · Charges

(E)Memorandum & Articles of Association

1964-02-07 · Memorandum & Articles

(E)Special resolution

1964-01-28 · Other

(E)Annual return

1964-01-28 · Annual Return

(E)Special resolution

1963-11-28 · Other

(E)Notice of registered office and any change thereof

1963-11-27 · Address Change

(E)Memorandum of satisfaction

1963-10-10 · Memorandum & Articles

(E)Annual return

1963-01-17 · Annual Return

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

1963-01-14 · Other

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

1963-01-11 · Other

(E)Certificate of Registration of Charge

1963-01-11 · Charges

(E)Memorandum of satisfaction

1963-01-03 · Memorandum & Articles

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

1962-06-30 · Other

(E)Annual return

1962-01-27 · Annual Return

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

1961-07-04 · Other

(E)Certificate of Registration of Charge

1961-07-04 · Charges

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

1961-05-23 · Other

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

1961-05-02 · Other

(E)Certificate of Registration of Charge

1961-05-02 · Charges

(E)FIB - Return of allotments

1961-03-30 · Other

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

1960-12-07 · Other

(E)Memorandum & Articles of Association

1960-11-22 · Memorandum & Articles

(E)Statutory Declaration

1960-11-22 · Other

Certificate of Incorporation

1960-11-22 · Incorporation

(E)Notice of registered office and any change thereof

1960-11-22 · Address Change

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1993-12-21
(E)Final statement of accounts	Other	1993-11-17
(E)Return of final meeting	Other	1993-11-17
(E)Special resolution	Other	1993-11-17
(E)Liquidator's statement of account	Winding Up	1993-09-21
(E)Liquidator's statement of account	Winding Up	1993-07-22
(E)Notice of registered office and any change thereof	Address Change	1992-08-14
(E)Notice of appointment of liquidators	Other	1992-01-22
(E)Ordinary and special resolution	Other	1992-01-06
(E)Declaration of solvency	Other	1991-12-19
(E)Ordinary resolution	Other	1991-09-03
(E)Annual return	Annual Return	1991-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-03
(E)Resignation letter from directors or secretaries	Other	1990-09-17
(E)FIXA - Notice of resignation of director or secretary	Other	1990-09-17
(E)Annual return	Annual Return	1990-09-14
(E)Annual return	Annual Return	1989-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-03
(E)Annual return	Annual Return	1988-10-20
(E)Annual return	Annual Return	1987-11-27
(E)Notice of registered office and any change thereof	Address Change	1987-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-22
(E)Annual return	Annual Return	1986-11-22
(E)Annual return	Annual Return	1986-04-02
(E)Annual return	Annual Return	1985-03-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-20
(E)Annual return	Annual Return	1984-03-08
(E)Annual return	Annual Return	1983-01-27
(E)Annual return	Annual Return	1982-02-03
(E)Annual return	Annual Return	1981-01-30
(E)Annual return	Annual Return	1980-02-01
(E)Annual return	Annual Return	1979-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-28
(E)Annual return	Annual Return	1978-02-14
(E)Annual return	Annual Return	1977-02-04
(E)Annual return	Annual Return	1976-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-27
(E)Annual return	Annual Return	1975-01-09
(E)Annual return	Annual Return	1974-02-04
(E)Annual return	Annual Return	1973-03-07
(E)Annual return	Annual Return	1972-02-24
(E)Annual return	Annual Return	1971-02-22
(E)Annual return	Annual Return	1970-03-26
(E)Memorandum of satisfaction	Memorandum & Articles	1970-03-23
(E)Memorandum of satisfaction	Memorandum & Articles	1969-04-02
(E)Annual return	Annual Return	1969-02-08
(E)Notice of registered office and any change thereof	Address Change	1968-02-10
(E)Annual return	Annual Return	1968-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-10
(E)Memorandum of satisfaction	Memorandum & Articles	1967-09-22
(E)Annual return	Annual Return	1967-03-02
(E)Notice of registered office and any change thereof	Address Change	1967-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-28
(E)Annual return	Annual Return	1966-02-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-12-10
(E)Certificate of Registration of Charge	Charges	1965-12-10
(E)Memorandum of satisfaction	Memorandum & Articles	1965-12-10
(E)Annual return	Annual Return	1965-01-30
(E)Memorandum of satisfaction	Memorandum & Articles	1964-07-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-07-21
(E)Certificate of Registration of Charge	Charges	1964-07-21
(E)Memorandum of satisfaction	Memorandum & Articles	1964-07-04
(E)Memorandum of satisfaction	Memorandum & Articles	1964-07-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-03-31
(E)Certificate of Registration of Charge	Charges	1964-03-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-02-07
(E)Special resolution	Other	1964-01-28
(E)Annual return	Annual Return	1964-01-28
(E)Special resolution	Other	1963-11-28
(E)Notice of registered office and any change thereof	Address Change	1963-11-27
(E)Memorandum of satisfaction	Memorandum & Articles	1963-10-10
(E)Annual return	Annual Return	1963-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-01-11
(E)Certificate of Registration of Charge	Charges	1963-01-11
(E)Memorandum of satisfaction	Memorandum & Articles	1963-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-30
(E)Annual return	Annual Return	1962-01-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-07-04
(E)Certificate of Registration of Charge	Charges	1961-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-05-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-05-02
(E)Certificate of Registration of Charge	Charges	1961-05-02
(E)FIB - Return of allotments	Other	1961-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-11-22
(E)Statutory Declaration	Other	1960-11-22
Certificate of Incorporation	Incorporation	1960-11-22
(E)Notice of registered office and any change thereof	Address Change	1960-11-22

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