GEORGE CHEN & COMPANY LIMITED — Filings & Documents (76)

(E)Information sheet re S.291AA(9)

2004-11-05 · Other

(E)Information sheet re S.291AA(7)

2004-07-16 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-06-24 · Other

(E)FAR1 - Annual return (without a list of members)

2004-01-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-12-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-12-12 · Annual Return

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

2001-12-12 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2001-10-17 · Name Change

(E)Special resolution for change of name

2001-10-17 · Other

(E)FAR1 - Annual return (without a list of members)

2000-12-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-22 · Annual Return

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

1997-12-12 · Annual Return

(E)Annual return

1996-12-12 · Annual Return

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

1996-11-23 · Director/Secretary Change

(E)Annual return

1996-01-17 · Annual Return

(E)Annual return

1995-07-13 · Annual Return

(E)Annual return

1995-07-13 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-13 · Address Change

(E)Annual return

1991-10-30 · Annual Return

(E)Annual return

1990-11-02 · Annual Return

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

1990-03-23 · Director/Secretary Change

(E)Annual return

1989-10-30 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)Special resolution

1988-06-27 · Other

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

1988-06-27 · Director/Secretary Change

(E)Annual return

1988-03-03 · Annual Return

(E)Annual return

1987-02-25 · Annual Return

(E)Annual return

1986-02-04 · Annual Return

(E)Annual return

1985-03-21 · Annual Return

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

1984-10-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-02-08 · Address Change

(E)Annual return

1984-02-08 · Annual Return

(E)Annual return

1983-06-06 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-29 · Address Change

(E)Annual return

1982-02-16 · Annual Return

(E)Annual return

1981-03-27 · Annual Return

(E)Annual return

1980-01-28 · Annual Return

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

1979-09-27 · Other

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

1979-09-27 · Other

(E)Annual return

1979-01-25 · Annual Return

(E)Annual return

1978-01-25 · Annual Return

(E)Annual return

1977-01-20 · Annual Return

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

1976-12-23 · Other

(E)Annual return

1976-02-06 · Annual Return

(E)Annual return

1975-01-28 · Annual Return

(E)Memorandum & Articles of Association

1974-04-04 · Memorandum & Articles

(E)Special resolution

1974-04-04 · Other

(E)Special resolution

1974-03-18 · Other

(E)Annual return

1974-01-21 · Annual Return

(E)Annual return

1973-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1973-01-25 · Address Change

(E)FIB - Return of allotments

1972-12-04 · Other

(E)Ordinary resolution

1972-11-22 · Other

(E)FIII - Notice of increase in nominal capital

1972-11-22 · Other

(E)Annual return

1972-01-28 · Annual Return

(E)Annual return

1970-12-10 · Annual Return

(E)Annual return

1969-10-18 · Annual Return

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

1969-03-04 · Other

(E)Annual return

1968-05-13 · Annual Return

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

1967-10-23 · Other

(E)Annual return

1967-06-24 · Annual Return

(E)Annual return

1966-10-31 · Annual Return

(E)Annual return

1965-11-03 · Annual Return

(E)Annual return

1965-01-27 · Annual Return

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

1965-01-27 · Other

(E)Annual return

1964-01-27 · Annual Return

(E)FIB - Return of allotments

1963-01-22 · Other

(E)Annual return

1963-01-22 · Annual Return

(E)FIB - Return of allotments

1962-01-13 · Other

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

1962-01-08 · Other

(E)Notice of registered office and any change thereof

1962-01-08 · Address Change

(E)Memorandum & Articles of Association

1961-12-12 · Memorandum & Articles

(E)Statutory Declaration

1961-12-12 · Other

Certificate of Incorporation

1961-12-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-11-05
(E)Information sheet re S.291AA(7)	Other	2004-07-16
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-06-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-01-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-12-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-12-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-12
Certificate of Incorporation on Change of Name	Name Change	2001-10-17
(E)Special resolution for change of name	Other	2001-10-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-12
(E)Annual return	Annual Return	1996-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-23
(E)Annual return	Annual Return	1996-01-17
(E)Annual return	Annual Return	1995-07-13
(E)Annual return	Annual Return	1995-07-13
(E)Annual return	Annual Return	1993-02-05
(E)Notice of registered office and any change thereof	Address Change	1992-01-13
(E)Annual return	Annual Return	1991-10-30
(E)Annual return	Annual Return	1990-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-23
(E)Annual return	Annual Return	1989-10-30
(E)Annual return	Annual Return	1989-01-03
(E)Special resolution	Other	1988-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-27
(E)Annual return	Annual Return	1988-03-03
(E)Annual return	Annual Return	1987-02-25
(E)Annual return	Annual Return	1986-02-04
(E)Annual return	Annual Return	1985-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-16
(E)Notice of registered office and any change thereof	Address Change	1984-02-08
(E)Annual return	Annual Return	1984-02-08
(E)Annual return	Annual Return	1983-06-06
(E)Notice of registered office and any change thereof	Address Change	1982-10-29
(E)Annual return	Annual Return	1982-02-16
(E)Annual return	Annual Return	1981-03-27
(E)Annual return	Annual Return	1980-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-27
(E)Annual return	Annual Return	1979-01-25
(E)Annual return	Annual Return	1978-01-25
(E)Annual return	Annual Return	1977-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-23
(E)Annual return	Annual Return	1976-02-06
(E)Annual return	Annual Return	1975-01-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-04-04
(E)Special resolution	Other	1974-04-04
(E)Special resolution	Other	1974-03-18
(E)Annual return	Annual Return	1974-01-21
(E)Annual return	Annual Return	1973-01-25
(E)Notice of registered office and any change thereof	Address Change	1973-01-25
(E)FIB - Return of allotments	Other	1972-12-04
(E)Ordinary resolution	Other	1972-11-22
(E)FIII - Notice of increase in nominal capital	Other	1972-11-22
(E)Annual return	Annual Return	1972-01-28
(E)Annual return	Annual Return	1970-12-10
(E)Annual return	Annual Return	1969-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-04
(E)Annual return	Annual Return	1968-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-23
(E)Annual return	Annual Return	1967-06-24
(E)Annual return	Annual Return	1966-10-31
(E)Annual return	Annual Return	1965-11-03
(E)Annual return	Annual Return	1965-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-27
(E)Annual return	Annual Return	1964-01-27
(E)FIB - Return of allotments	Other	1963-01-22
(E)Annual return	Annual Return	1963-01-22
(E)FIB - Return of allotments	Other	1962-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-01-08
(E)Notice of registered office and any change thereof	Address Change	1962-01-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-12-12
(E)Statutory Declaration	Other	1961-12-12
Certificate of Incorporation	Incorporation	1961-12-12

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