CHAN C. BROS. (H.K.) LIMITED — Filings & Documents (89)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Memorandum of satisfaction
1991-01-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-12 · Other
(E)Certificate of Registration of Charge
1989-01-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Annual return
1988-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Statutory Declaration
1985-12-31 · Other
(E)Amended document
1985-12-31 · Other
(E)Amended document
1985-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-21 · Other
(E)Certificate of Registration of Charge
1985-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-06 · Director/Secretary Change
(E)Annual return
1984-05-30 · Annual Return
(E)Memorandum of satisfaction
1983-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-14 · Other
(E)Certificate of Registration of Charge
1983-11-14 · Charges
(E)Annual return
1983-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)Annual return
1981-02-21 · Annual Return
(E)Memorandum of satisfaction
1980-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-24 · Other
(E)Certificate of Registration of Charge
1980-10-24 · Charges
(E)Memorandum of satisfaction
1980-10-24 · Memorandum & Articles
(E)Annual return
1980-05-23 · Annual Return
(E)Annual return
1980-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-07 · Other
(E)Notice of registered office and any change thereof
1979-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-10 · Other
(E)Certificate of Registration of Charge
1979-04-10 · Charges
(E)FIB - Return of allotments
1979-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-08 · Other
(E)FIB - Return of allotments
1978-07-25 · Other
(E)FIB - Return of allotments
1978-07-25 · Other
(E)Special resolution
1978-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-30 · Other
(E)Special resolution
1978-05-30 · Other
(E)Special resolution
1978-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-30 · Other
(E)Annual return
1978-05-13 · Annual Return
(E)Annual return
1977-01-22 · Annual Return
(E)Annual return
1976-01-22 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1974-04-01 · Address Change
(E)Annual return
1974-01-31 · Annual Return
(E)Annual return
1973-02-19 · Annual Return
(E)Annual return
1972-02-05 · Annual Return
(E)FIB - Return of allotments
1971-07-19 · Other
(E)Annual return
1971-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-05 · Other
(E)Special resolution
1970-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1970-11-19 · Other
(E)Notice of registered office and any change thereof
1970-06-11 · Address Change
(E)Annual return
1970-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1969-09-23 · Address Change
(E)FIB - Return of allotments
1969-06-28 · Other
(E)Notice of registered office and any change thereof
1969-05-23 · Address Change
(E)Memorandum & Articles of Association
1969-03-25 · Memorandum & Articles
(E)Statutory Declaration
1969-03-25 · Other
Certificate of Incorporation
1969-03-25 · Incorporation
(E)Notice of registered office and any change thereof
1969-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Statutory Declaration | Other | 1985-12-31 | |
| (E)Amended document | Other | 1985-12-31 | |
| (E)Amended document | Other | 1985-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-14 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Annual return | Annual Return | 1981-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-24 | |
| (E)Annual return | Annual Return | 1980-05-23 | |
| (E)Annual return | Annual Return | 1980-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-10 | |
| (E)FIB - Return of allotments | Other | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-08 | |
| (E)FIB - Return of allotments | Other | 1978-07-25 | |
| (E)FIB - Return of allotments | Other | 1978-07-25 | |
| (E)Special resolution | Other | 1978-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-30 | |
| (E)Special resolution | Other | 1978-05-30 | |
| (E)Special resolution | Other | 1978-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-30 | |
| (E)Annual return | Annual Return | 1978-05-13 | |
| (E)Annual return | Annual Return | 1977-01-22 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-01 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)Annual return | Annual Return | 1973-02-19 | |
| (E)Annual return | Annual Return | 1972-02-05 | |
| (E)FIB - Return of allotments | Other | 1971-07-19 | |
| (E)Annual return | Annual Return | 1971-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-05 | |
| (E)Special resolution | Other | 1970-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-11 | |
| (E)Annual return | Annual Return | 1970-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-09-23 | |
| (E)FIB - Return of allotments | Other | 1969-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-03-25 | |
| (E)Statutory Declaration | Other | 1969-03-25 | |
| Certificate of Incorporation | Incorporation | 1969-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-25 |
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