CHUNG NAM MONEY BROKERS LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.291(6) for local company
2007-08-10 · Other
Information sheet re S.291(5) for local company
2007-04-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)Amended document
2000-08-09 · Other
(E)Amended document
2000-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Annual return
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-23 · Name Change
(E)Special resolution for change of name
1997-04-23 · Other
(E)Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-10-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1995-10-03 · Other
(E)Ordinary resolution
1995-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-03 · Other
(E)FIB - Return of allotments
1995-10-03 · Other
Certificate of Incorporation on Change of Name
1995-09-07 · Name Change
(E)Special resolution for change of name
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-01-04 · Other
(E)Ordinary resolution
1995-01-04 · Other
(E)FIB - Return of allotments
1995-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-03 · Address Change
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)Special resolution
1994-08-30 · Other
Certificate of Incorporation on Change of Name
1994-08-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1994-04-15 · Annual Return
(E)FIB - Return of allotments
1993-07-03 · Other
(E)Special resolution
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)Statutory Declaration
1987-12-08 · Other
(E)Amended document
1987-12-08 · Other
(E)Amended document
1987-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-12-11 · Annual Return
(E)FIB - Return of allotments
1985-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Special resolution
1984-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-22 · Other
(E)Notice of registered office and any change thereof
1984-04-19 · Address Change
(E)Notice of registered office and any change thereof
1984-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-02 · Other
(E)Annual return
1981-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-20 · Other
(E)Annual return
1979-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-11 · Other
(E)Annual return
1978-11-23 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)FIB - Return of allotments
1977-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-22 · Other
(E)Annual return
1976-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)Amended document | Other | 2000-08-09 | |
| (E)Amended document | Other | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Annual return | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-23 | |
| (E)Special resolution for change of name | Other | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-10-03 | |
| (E)Ordinary resolution | Other | 1995-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-03 | |
| (E)FIB - Return of allotments | Other | 1995-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-07 | |
| (E)Special resolution for change of name | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-04 | |
| (E)Ordinary resolution | Other | 1995-01-04 | |
| (E)FIB - Return of allotments | Other | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)Special resolution | Other | 1994-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)FIB - Return of allotments | Other | 1993-07-03 | |
| (E)Special resolution | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Statutory Declaration | Other | 1987-12-08 | |
| (E)Amended document | Other | 1987-12-08 | |
| (E)Amended document | Other | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)FIB - Return of allotments | Other | 1985-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Special resolution | Other | 1984-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-02 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-11 | |
| (E)Annual return | Annual Return | 1978-11-23 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)FIB - Return of allotments | Other | 1977-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-22 | |
| (E)Annual return | Annual Return | 1976-11-09 |
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