CHI YUEN INVESTMENT COMPANY LIMITED — Filings & Documents (92)
(E)Final statement of accounts
1997-07-22 · Other
(E)Return of final meeting
1997-07-22 · Other
(E)Special resolution
1997-07-22 · Other
(E)Notice of appointment of liquidators
1997-02-28 · Other
(E)Special resolution
1997-02-20 · Other
(E)Declaration of solvency
1997-01-17 · Other
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-29 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-10-25 · Memorandum & Articles
(E)Annual return
1986-04-26 · Annual Return
(E)Annual return
1986-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-08 · Other
(E)Annual return
1985-01-08 · Annual Return
(E)Annual return
1985-01-08 · Annual Return
(E)Memorandum & Articles of Association
1984-11-02 · Memorandum & Articles
(E)Special resolution
1982-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-23 · Other
(E)Certificate of Registration of Charge
1982-02-23 · Charges
(E)Annual return
1982-02-16 · Annual Return
(E)Annual return
1981-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)Annual return
1980-03-21 · Annual Return
(E)Annual return
1979-03-26 · Annual Return
(E)Annual return
1978-03-28 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)Memorandum of satisfaction
1977-01-24 · Memorandum & Articles
(E)Annual return
1976-01-27 · Annual Return
(E)Annual return
1975-01-29 · Annual Return
(E)Annual return
1974-01-30 · Annual Return
(E)Annual return
1973-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1973-01-15 · Address Change
(E)Annual return
1972-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1971-03-11 · Address Change
(E)Annual return
1971-02-06 · Annual Return
(E)Certificate of Registration of Charge
1971-01-22 · Charges
(E)Certificate of Registration of Charge
1971-01-22 · Charges
(E)Memorandum of satisfaction
1970-11-21 · Memorandum & Articles
(E)Annual return
1970-01-27 · Annual Return
(E)Annual return
1969-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-11-11 · Other
(E)Certificate of Registration of Charge
1968-11-11 · Charges
(E)Memorandum of satisfaction
1968-06-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-12 · Other
(E)Annual return
1968-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1968-01-06 · Address Change
(E)Certificate of Registration of Charge
1967-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-08-18 · Other
(E)Certificate of Registration of Charge
1967-08-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-05 · Other
(E)Annual return
1967-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-09-23 · Other
(E)Certificate of Registration of Charge
1966-09-23 · Charges
(E)Special resolution
1966-07-11 · Other
(E)Memorandum & Articles of Association
1966-06-11 · Memorandum & Articles
(E)FIB - Return of allotments
1966-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1966-03-15 · Other
(E)Special resolution
1966-03-15 · Other
(E)Annual return
1966-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-18 · Other
(E)Notice of registered office and any change thereof
1965-09-16 · Address Change
(E)Annual return
1965-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-12-04 · Other
(E)FIB - Return of allotments
1964-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1964-12-04 · Other
(E)Special resolution
1964-12-04 · Other
(E)Notice of registered office and any change thereof
1964-01-27 · Address Change
(E)Annual return
1964-01-22 · Annual Return
(E)Annual return
1963-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1962-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1962-05-22 · Other
(E)FIB - Return of allotments
1962-05-22 · Other
(E)Memorandum & Articles of Association
1962-03-29 · Memorandum & Articles
(E)Statutory Declaration
1962-03-29 · Other
Certificate of Incorporation
1962-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-07-22 | |
| (E)Return of final meeting | Other | 1997-07-22 | |
| (E)Special resolution | Other | 1997-07-22 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-28 | |
| (E)Special resolution | Other | 1997-02-20 | |
| (E)Declaration of solvency | Other | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-25 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-08 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-02 | |
| (E)Special resolution | Other | 1982-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-03-21 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-01-24 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Annual return | Annual Return | 1975-01-29 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)Annual return | Annual Return | 1973-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-15 | |
| (E)Annual return | Annual Return | 1972-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-11 | |
| (E)Annual return | Annual Return | 1971-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1971-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1971-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-11-21 | |
| (E)Annual return | Annual Return | 1970-01-27 | |
| (E)Annual return | Annual Return | 1969-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1968-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-12 | |
| (E)Annual return | Annual Return | 1968-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1967-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1967-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-05 | |
| (E)Annual return | Annual Return | 1967-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1966-09-23 | |
| (E)Special resolution | Other | 1966-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-06-11 | |
| (E)FIB - Return of allotments | Other | 1966-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1966-03-15 | |
| (E)Special resolution | Other | 1966-03-15 | |
| (E)Annual return | Annual Return | 1966-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-09-16 | |
| (E)Annual return | Annual Return | 1965-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-12-04 | |
| (E)FIB - Return of allotments | Other | 1964-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1964-12-04 | |
| (E)Special resolution | Other | 1964-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-01-27 | |
| (E)Annual return | Annual Return | 1964-01-22 | |
| (E)Annual return | Annual Return | 1963-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-05-22 | |
| (E)FIB - Return of allotments | Other | 1962-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1962-03-29 | |
| (E)Statutory Declaration | Other | 1962-03-29 | |
| Certificate of Incorporation | Incorporation | 1962-03-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.