CHA CHI MING LIMITED — Filings & Documents (66)

(E)Return of final meeting

1999-09-01 · Other

(E)Final statement of accounts

1999-09-01 · Other

(E)Special resolution

1999-02-15 · Other

(E)Notice of appointment of liquidators

1999-02-15 · Other

(E)Declaration of solvency

1999-02-11 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-09-09 · Address Change

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

1998-08-07 · Director/Secretary Change

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

1998-07-29 · Annual Return

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

1997-11-18 · Director/Secretary Change

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

1997-09-26 · Director/Secretary Change

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

1997-08-08 · Director/Secretary Change

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

1997-07-31 · Annual Return

(E)Annual return

1996-07-24 · Annual Return

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

1996-01-04 · Director/Secretary Change

(E)Annual return

1995-07-31 · Annual Return

(E)Annual return

1994-07-28 · Annual Return

(E)Annual return

1994-01-05 · Annual Return

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

1994-01-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-02-09 · Annual Return

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

1992-01-14 · Director/Secretary Change

(E)Annual return

1992-01-14 · Annual Return

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

1991-01-11 · Director/Secretary Change

(E)Annual return

1991-01-11 · Annual Return

(E)Special resolution

1990-02-10 · Other

(E)FVIII - Annual return by certificate of no change

1990-02-09 · Annual Return

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

1990-02-08 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-01-24 · Annual Return

(E)Annual return

1988-05-14 · Annual Return

(E)Annual return

1987-04-07 · Annual Return

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

1987-04-07 · Director/Secretary Change

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

1987-04-07 · Director/Secretary Change

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1985-02-04 · Annual Return

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

1984-11-30 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1984-09-29 · Other

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

1984-09-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1984-09-29 · Other

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

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-01-17 · Annual Return

(E)Annual return

1983-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1982-11-25 · Address Change

(E)Annual return

1982-01-16 · Annual Return

(E)Annual return

1980-12-22 · Annual Return

(E)Annual return

1980-01-08 · Annual Return

(E)Annual return

1978-09-23 · Annual Return

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

1978-05-01 · Other

(E)Annual return

1977-07-08 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-23 · Address Change

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

1976-10-05 · Other

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

1976-06-19 · Other

(E)Annual return

1976-06-19 · Annual Return

(E)Annual return

1975-06-06 · Annual Return

(E)Memorandum & Articles of Association

1974-07-04 · Memorandum & Articles

(E)Special resolution

1974-06-07 · Other

(E)Annual return

1974-04-18 · Annual Return

(E)Annual return

1974-02-06 · Annual Return

(E)Annual return

1973-01-18 · Annual Return

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

1972-11-24 · Other

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

1972-05-20 · Other

(E)Annual return

1972-01-25 · Annual Return

(E)Memorandum & Articles of Association

1971-07-20 · Memorandum & Articles

(E)Statutory Declaration

1971-07-20 · Other

Certificate of Incorporation

1971-07-20 · Incorporation

(E)Notice of registered office and any change thereof

1971-07-20 · Address Change

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

1971-07-20 · Other

(E)FIB - Return of allotments

1971-07-20 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-09-01
(E)Final statement of accounts	Other	1999-09-01
(E)Special resolution	Other	1999-02-15
(E)Notice of appointment of liquidators	Other	1999-02-15
(E)Declaration of solvency	Other	1999-02-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-09-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-07-31
(E)Annual return	Annual Return	1996-07-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-04
(E)Annual return	Annual Return	1995-07-31
(E)Annual return	Annual Return	1994-07-28
(E)Annual return	Annual Return	1994-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-14
(E)Annual return	Annual Return	1992-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-11
(E)Annual return	Annual Return	1991-01-11
(E)Special resolution	Other	1990-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-24
(E)Annual return	Annual Return	1988-05-14
(E)Annual return	Annual Return	1987-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-07
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1985-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-11-30
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1984-09-29
(E)FVIIC - Notice of situation of register of members	Other	1984-09-29
(E)FIXA - Notice of resignation of director or secretary	Other	1984-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-01-17
(E)Annual return	Annual Return	1983-01-10
(E)Notice of registered office and any change thereof	Address Change	1982-11-25
(E)Annual return	Annual Return	1982-01-16
(E)Annual return	Annual Return	1980-12-22
(E)Annual return	Annual Return	1980-01-08
(E)Annual return	Annual Return	1978-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-01
(E)Annual return	Annual Return	1977-07-08
(E)Notice of registered office and any change thereof	Address Change	1977-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-19
(E)Annual return	Annual Return	1976-06-19
(E)Annual return	Annual Return	1975-06-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-07-04
(E)Special resolution	Other	1974-06-07
(E)Annual return	Annual Return	1974-04-18
(E)Annual return	Annual Return	1974-02-06
(E)Annual return	Annual Return	1973-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-20
(E)Annual return	Annual Return	1972-01-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-07-20
(E)Statutory Declaration	Other	1971-07-20
Certificate of Incorporation	Incorporation	1971-07-20
(E)Notice of registered office and any change thereof	Address Change	1971-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-20
(E)FIB - Return of allotments	Other	1971-07-20

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