CHENG HAI & SONS LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2008-07-25 · Other
Information sheet re S.291(5) for local company
2008-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-16 · Annual Return
(E)FAR1 - Annual return
1997-06-19 · Annual Return
(E)FR1 - Particulars of a New Company
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-10 · Name Change
(E)Special resolution for change of name
1997-01-10 · Other
(E)Ordinary resolution
1996-11-29 · Other
(E)FIB - Return of allotments
1996-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-29 · Other
(E)Memorandum of satisfaction
1996-08-02 · Memorandum & Articles
(E)Annual return
1996-07-08 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-06 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-10 · Other
(E)Certificate of Registration of Charge
1991-01-10 · Charges
(E)Special resolution
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-30 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-27 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)Annual return
1985-11-08 · Annual Return
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)Notice of registered office and any change thereof
1983-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-13 · Other
(E)Annual return
1977-01-27 · Annual Return
(E)Annual return
1976-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1975-09-16 · Address Change
(E)Annual return
1975-03-13 · Annual Return
(E)Annual return
1974-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-23 · Other
(E)FIB - Return of allotments
1973-03-23 · Other
(E)Memorandum & Articles of Association
1973-02-13 · Memorandum & Articles
(E)Statutory Declaration
1973-02-13 · Other
Certificate of Incorporation
1973-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-19 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-10 | |
| (E)Special resolution for change of name | Other | 1997-01-10 | |
| (E)Ordinary resolution | Other | 1996-11-29 | |
| (E)FIB - Return of allotments | Other | 1996-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-10 | |
| (E)Special resolution | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-11-08 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-13 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-16 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-23 | |
| (E)FIB - Return of allotments | Other | 1973-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-13 | |
| (E)Statutory Declaration | Other | 1973-02-13 | |
| Certificate of Incorporation | Incorporation | 1973-02-13 |
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