CHUNG NAM METAL WORKS, LIMITED — Filings & Documents (101)
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(E)Special resolution
1997-01-16 · Other
(E)Return of final meeting
1997-01-16 · Other
(E)Final statement of accounts
1997-01-16 · Other
(E)Liquidator's statement of account
1997-01-16 · Winding Up
(E)Liquidator's statement of account
1997-01-16 · Winding Up
(E)Liquidator's statement of account
1996-07-17 · Winding Up
(E)Liquidator's statement of account
1996-02-13 · Winding Up
(E)Notice of appointment of liquidators
1995-01-16 · Other
(E)Special resolution
1995-01-16 · Other
(E)Declaration of solvency
1994-12-21 · Other
(E)Special resolution
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-05 · Address Change
(E)Annual return
1994-02-05 · Annual Return
(E)Memorandum of satisfaction
1993-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-17 · Other
(E)Certificate of Registration of Charge
1993-08-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1991-11-12 · Annual Return
(E)Special resolution
1991-02-25 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-26 · Other
(E)Certificate of Registration of Charge
1987-05-26 · Charges
(E)Annual return
1987-02-11 · Annual Return
(E)Statutory Declaration
1986-03-18 · Other
(E)Annual return
1986-03-18 · Annual Return
(E)Ordinary resolution
1986-01-16 · Other
(E)FIB - Return of allotments
1986-01-16 · Other
(E)Annual return
1985-12-06 · Annual Return
(E)Special resolution
1985-10-19 · Other
(E)Annual return
1985-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Annual return
1984-06-29 · Annual Return
(E)Statutory Declaration
1984-05-23 · Other
(E)Annual return
1984-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1983-09-23 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-18 · Other
(E)Certificate of Registration of Charge
1982-02-18 · Charges
(E)Annual return
1981-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-30 · Other
(E)Certificate of Registration of Charge
1980-01-30 · Charges
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)Ordinary resolution
1978-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-03 · Other
(E)FIB - Return of allotments
1978-11-03 · Other
(E)FI - Particulars of a contract relating to shares
1978-11-03 · Other
(E)Annual return
1978-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-26 · Other
(E)Certificate of Registration of Charge
1977-09-26 · Charges
(E)Annual return
1976-12-01 · Annual Return
(E)Special resolution
1976-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-13 · Other
(E)Certificate of Registration of Charge
1976-02-13 · Charges
(E)Annual return
1975-12-23 · Annual Return
(E)Annual return
1974-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-16 · Other
(E)Annual return
1974-04-16 · Annual Return
(E)Annual return
1973-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-13 · Other
(E)Annual return
1971-12-30 · Annual Return
(E)Memorandum of satisfaction
1971-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-06-21 · Other
(E)Certificate of Registration of Charge
1971-06-21 · Charges
(E)Annual return
1971-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1970-06-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-04-10 · Other
(E)Certificate of Registration of Charge
1970-04-10 · Charges
(E)Annual return
1970-03-13 · Annual Return
(E)FIB - Return of allotments
1969-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-08 · Other
(E)Annual return
1968-12-30 · Annual Return
(E)Annual return
1968-02-16 · Annual Return
(E)Annual return
1967-02-25 · Annual Return
(E)Annual return
1966-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-04 · Other
(E)Special resolution
1966-01-06 · Other
(E)Memorandum of satisfaction
1965-12-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1965-03-18 · Other
(E)Annual return
1965-01-16 · Annual Return
(E)Particulars of a series of debentures
1964-11-03 · Other
(E)Particulars of a series of debentures
1964-11-03 · Other
(E)Certificate of Registration of Charge
1964-11-03 · Charges
(E)FIB - Return of allotments
1964-06-17 · Other
(E)Annual return
1964-01-08 · Annual Return
(E)FIB - Return of allotments
1963-08-23 · Other
(E)Memorandum & Articles of Association
1963-06-04 · Memorandum & Articles
(E)Statutory Declaration
1963-06-04 · Other
Certificate of Incorporation
1963-06-04 · Incorporation
(E)Notice of registered office and any change thereof
1963-06-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-01-16 | |
| (E)Return of final meeting | Other | 1997-01-16 | |
| (E)Final statement of accounts | Other | 1997-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-16 | |
| (E)Special resolution | Other | 1995-01-16 | |
| (E)Declaration of solvency | Other | 1994-12-21 | |
| (E)Special resolution | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Special resolution | Other | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Statutory Declaration | Other | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Ordinary resolution | Other | 1986-01-16 | |
| (E)FIB - Return of allotments | Other | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)Special resolution | Other | 1985-10-19 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Statutory Declaration | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-09-23 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-30 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)Ordinary resolution | Other | 1978-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-03 | |
| (E)FIB - Return of allotments | Other | 1978-11-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-11-03 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-26 | |
| (E)Annual return | Annual Return | 1976-12-01 | |
| (E)Special resolution | Other | 1976-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-13 | |
| (E)Annual return | Annual Return | 1975-12-23 | |
| (E)Annual return | Annual Return | 1974-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-16 | |
| (E)Annual return | Annual Return | 1974-04-16 | |
| (E)Annual return | Annual Return | 1973-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-13 | |
| (E)Annual return | Annual Return | 1971-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1971-06-21 | |
| (E)Annual return | Annual Return | 1971-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1970-04-10 | |
| (E)Annual return | Annual Return | 1970-03-13 | |
| (E)FIB - Return of allotments | Other | 1969-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-08 | |
| (E)Annual return | Annual Return | 1968-12-30 | |
| (E)Annual return | Annual Return | 1968-02-16 | |
| (E)Annual return | Annual Return | 1967-02-25 | |
| (E)Annual return | Annual Return | 1966-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-04 | |
| (E)Special resolution | Other | 1966-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1965-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-03-18 | |
| (E)Annual return | Annual Return | 1965-01-16 | |
| (E)Particulars of a series of debentures | Other | 1964-11-03 | |
| (E)Particulars of a series of debentures | Other | 1964-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1964-11-03 | |
| (E)FIB - Return of allotments | Other | 1964-06-17 | |
| (E)Annual return | Annual Return | 1964-01-08 | |
| (E)FIB - Return of allotments | Other | 1963-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-06-04 | |
| (E)Statutory Declaration | Other | 1963-06-04 | |
| Certificate of Incorporation | Incorporation | 1963-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-06-04 |
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