CHAN KOON WOON CO. LIMITED — Filings & Documents (90)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)Special resolution
1995-01-27 · Other
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)Annual return
1992-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Memorandum of satisfaction
1991-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-03-23 · Other
(E)Memorandum of satisfaction
1990-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-21 · Memorandum & Articles
(E)Annual return
1990-01-23 · Annual Return
(E)Special resolution
1989-11-10 · Other
Certificate of Incorporation on Change of Name
1989-11-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Annual return
1989-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)Special resolution
1989-07-18 · Other
(E)FIB - Return of allotments
1989-07-18 · Other
(E)Return filed under s.64A
1989-07-18 · Other
(E)Return filed under s.64A
1989-07-18 · Other
(E)Ordinary resolution
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Ordinary resolution
1989-03-18 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-20 · Other
(E)Certificate of Registration of Charge
1988-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-20 · Other
(E)Certificate of Registration of Charge
1988-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Annual return
1986-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Annual return
1984-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-29 · Address Change
(E)FIB - Return of allotments
1983-04-28 · Other
(E)FI - Particulars of a contract relating to shares
1983-04-28 · Other
(E)Ordinary resolution
1983-04-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-26 · Other
(E)Certificate of Registration of Charge
1983-04-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)Ordinary resolution
1983-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-21 · Other
(E)Annual return
1983-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-29 · Address Change
(E)Notice of registered office and any change thereof
1982-02-02 · Address Change
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-25 · Other
(E)Annual return
1980-01-03 · Annual Return
(E)FIB - Return of allotments
1979-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-14 · Other
(E)Certificate of Registration of Charge
1979-08-14 · Charges
(E)Annual return
1979-01-10 · Annual Return
(E)Annual return
1978-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-07 · Other
(E)Annual return
1977-07-18 · Annual Return
(E)FIB - Return of allotments
1976-09-21 · Other
(E)Annual return
1976-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1975-06-25 · Address Change
(E)Annual return
1975-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-15 · Other
(E)Notice of registered office and any change thereof
1975-05-14 · Address Change
(E)Notice of registered office and any change thereof
1975-01-21 · Address Change
(E)Annual return
1974-01-11 · Annual Return
(E)FIB - Return of allotments
1973-05-19 · Other
(E)Memorandum & Articles of Association
1972-05-16 · Memorandum & Articles
(E)Statutory Declaration
1972-05-16 · Other
Certificate of Incorporation
1972-05-16 · Incorporation
(E)Notice of registered office and any change thereof
1972-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Special resolution | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-21 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Special resolution | Other | 1989-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)Special resolution | Other | 1989-07-18 | |
| (E)FIB - Return of allotments | Other | 1989-07-18 | |
| (E)Return filed under s.64A | Other | 1989-07-18 | |
| (E)Return filed under s.64A | Other | 1989-07-18 | |
| (E)Ordinary resolution | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Ordinary resolution | Other | 1989-03-18 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-29 | |
| (E)FIB - Return of allotments | Other | 1983-04-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-04-28 | |
| (E)Ordinary resolution | Other | 1983-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)Ordinary resolution | Other | 1983-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-21 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-02 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-25 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)FIB - Return of allotments | Other | 1979-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-07 | |
| (E)Annual return | Annual Return | 1977-07-18 | |
| (E)FIB - Return of allotments | Other | 1976-09-21 | |
| (E)Annual return | Annual Return | 1976-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-25 | |
| (E)Annual return | Annual Return | 1975-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-21 | |
| (E)Annual return | Annual Return | 1974-01-11 | |
| (E)FIB - Return of allotments | Other | 1973-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-05-16 | |
| (E)Statutory Declaration | Other | 1972-05-16 | |
| Certificate of Incorporation | Incorporation | 1972-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-16 |
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