CHAROEN POKPHAND ENTERPRISE (H.K.) COMPANY LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1988-04-09 · Other

(E)Return of final meeting

1988-04-09 · Other

(E)Special resolution

1988-02-10 · Other

(E)Notice of appointment of liquidators

1988-02-10 · Other

(E)FX(i) - Return of first directors and secretary

1988-02-05 · Director/Secretary Change

(E)Declaration of solvency

1988-01-30 · Other

(E)Notice of registered office and any change thereof

1988-01-30 · Address Change

(E)Resignation letter from directors or secretaries

1987-09-09 · Other

(E)Resignation letter from directors or secretaries

1987-09-09 · Other

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

1987-09-09 · Director/Secretary Change

(E)Annual return

1987-01-16 · Annual Return

(E)Annual return

1986-01-28 · Annual Return

(E)FVIIC - Notice of situation of register of members

1986-01-28 · Other

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

1984-10-17 · Other

(E)Annual return

1984-10-04 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-09 · Address Change

(E)Annual return

1983-09-01 · Annual Return

(E)Annual return

1982-07-28 · Annual Return

(E)Annual return

1981-09-15 · Annual Return

(E)Annual return

1980-10-25 · Annual Return

(E)Annual return

1980-01-16 · Annual Return

(E)Annual return

1978-12-21 · Annual Return

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

1978-01-16 · Other

(E)Annual return

1978-01-16 · Annual Return

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

1977-08-23 · Other

(E)Notice of registered office and any change thereof

1977-07-27 · Address Change

(E)Annual return

1977-01-25 · Annual Return

(E)Annual return

1977-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1975-08-28 · Address Change

(E)Annual return

1975-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1974-04-26 · Address Change

(E)Annual return

1974-01-04 · Annual Return

(E)Annual return

1972-12-29 · Annual Return

(E)FIB - Return of allotments

1972-12-05 · Other

(E)Ordinary resolution

1972-11-29 · Other

(E)FIII - Notice of increase in nominal capital

1972-11-29 · Other

(E)Annual return

1971-12-14 · Annual Return

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

1971-07-24 · Other

(E)Annual return

1970-12-31 · Annual Return

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

1970-07-08 · Other

(E)Notice of registered office and any change thereof

1970-05-28 · Address Change

(E)Memorandum & Articles of Association

1970-05-19 · Memorandum & Articles

(E)Statutory Declaration

1970-05-19 · Other

Certificate of Incorporation

1970-05-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-04-09
(E)Return of final meeting	Other	1988-04-09
(E)Special resolution	Other	1988-02-10
(E)Notice of appointment of liquidators	Other	1988-02-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-02-05
(E)Declaration of solvency	Other	1988-01-30
(E)Notice of registered office and any change thereof	Address Change	1988-01-30
(E)Resignation letter from directors or secretaries	Other	1987-09-09
(E)Resignation letter from directors or secretaries	Other	1987-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-09
(E)Annual return	Annual Return	1987-01-16
(E)Annual return	Annual Return	1986-01-28
(E)FVIIC - Notice of situation of register of members	Other	1986-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-17
(E)Annual return	Annual Return	1984-10-04
(E)Notice of registered office and any change thereof	Address Change	1984-01-09
(E)Annual return	Annual Return	1983-09-01
(E)Annual return	Annual Return	1982-07-28
(E)Annual return	Annual Return	1981-09-15
(E)Annual return	Annual Return	1980-10-25
(E)Annual return	Annual Return	1980-01-16
(E)Annual return	Annual Return	1978-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-16
(E)Annual return	Annual Return	1978-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-23
(E)Notice of registered office and any change thereof	Address Change	1977-07-27
(E)Annual return	Annual Return	1977-01-25
(E)Annual return	Annual Return	1977-01-25
(E)Notice of registered office and any change thereof	Address Change	1975-08-28
(E)Annual return	Annual Return	1975-01-13
(E)Notice of registered office and any change thereof	Address Change	1974-04-26
(E)Annual return	Annual Return	1974-01-04
(E)Annual return	Annual Return	1972-12-29
(E)FIB - Return of allotments	Other	1972-12-05
(E)Ordinary resolution	Other	1972-11-29
(E)FIII - Notice of increase in nominal capital	Other	1972-11-29
(E)Annual return	Annual Return	1971-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-24
(E)Annual return	Annual Return	1970-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-08
(E)Notice of registered office and any change thereof	Address Change	1970-05-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-05-19
(E)Statutory Declaration	Other	1970-05-19
Certificate of Incorporation	Incorporation	1970-05-19

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