CHAO'S INVESTMENT COMPANY LIMITED — Filings & Documents (95)
(E)Special resolution
2009-01-07 · Other
(E)Final statement of accounts
2009-01-07 · Other
(E)Return of final meeting
2009-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-31 · Winding Up
(E)Special Resolution (Winding Up)
2008-01-31 · Winding Up
(E)FW1 - Certificate of solvency
2008-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-17 · Annual Return
(E)Ordinary resolution
1999-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)Ordinary resolution
1998-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)Ordinary resolution
1997-02-26 · Other
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Amended document
1995-05-31 · Other
(E)Ordinary resolution
1995-05-03 · Other
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1993-05-20 · Annual Return
(E)Ordinary resolution
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Notice of registered office and any change thereof
1992-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)Annual return
1992-04-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-27 · Other
(E)Ordinary resolution
1992-04-27 · Other
(E)FVIII - Annual return by certificate of no change
1991-09-07 · Annual Return
(E)Ordinary resolution
1991-09-07 · Other
(E)Memorandum of satisfaction
1991-04-26 · Memorandum & Articles
(E)Ordinary resolution
1990-09-29 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-29 · Annual Return
(E)Ordinary resolution
1989-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Annual return
1988-11-26 · Annual Return
(E)Annual return
1987-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Annual return
1986-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Annual return
1985-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Annual return
1984-03-24 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Memorandum of satisfaction
1981-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-23 · Other
(E)Certificate of Registration of Charge
1981-06-23 · Charges
(E)Annual return
1981-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-29 · Other
(E)Certificate of Registration of Charge
1980-08-29 · Charges
(E)Annual return
1980-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-22 · Other
(E)Certificate of Registration of Charge
1979-08-22 · Charges
(E)Annual return
1979-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-02 · Other
(E)Annual return
1978-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
(E)Annual return
1977-02-10 · Annual Return
(E)Annual return
1976-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-28 · Other
(E)Annual return
1975-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-09 · Other
(E)Annual return
1974-02-09 · Annual Return
(E)FIB - Return of allotments
1973-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-05-17 · Other
(E)Certificate of Registration of Charge
1973-05-17 · Charges
(E)Reprint of Memorandum & Articles of Association
1973-05-05 · Memorandum & Articles
(E)Special resolution
1973-04-04 · Other
(E)Memorandum & Articles of Association
1973-02-09 · Memorandum & Articles
(E)Statutory Declaration
1973-02-09 · Other
Certificate of Incorporation
1973-02-09 · Incorporation
(E)Notice of registered office and any change thereof
1973-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2009-01-07 | |
| (E)Final statement of accounts | Other | 2009-01-07 | |
| (E)Return of final meeting | Other | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-31 | |
| (E)FW1 - Certificate of solvency | Other | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-17 | |
| (E)Ordinary resolution | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)Ordinary resolution | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Ordinary resolution | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Amended document | Other | 1995-05-31 | |
| (E)Ordinary resolution | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1993-05-20 | |
| (E)Ordinary resolution | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-27 | |
| (E)Ordinary resolution | Other | 1992-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-07 | |
| (E)Ordinary resolution | Other | 1991-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-26 | |
| (E)Ordinary resolution | Other | 1990-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-29 | |
| (E)Ordinary resolution | Other | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-11-26 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Annual return | Annual Return | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-29 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-22 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-02 | |
| (E)Annual return | Annual Return | 1978-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-28 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-09 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)FIB - Return of allotments | Other | 1973-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1973-05-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-05-05 | |
| (E)Special resolution | Other | 1973-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-09 | |
| (E)Statutory Declaration | Other | 1973-02-09 | |
| Certificate of Incorporation | Incorporation | 1973-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-09 |
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