CHIAO YUE FINANCE COMPANY LIMITED — Filings & Documents (86)
(E)Return of final meeting
2001-10-30 · Other
(E)Final statement of accounts
2001-10-30 · Other
(E)Ordinary and special resolution
2001-04-02 · Other
(E)Notice of appointment of liquidators
2001-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)Declaration of solvency
2001-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-05-09 · Annual Return
(E)Annual return
1993-06-10 · Annual Return
(E)Annual return
1992-06-07 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1990-06-04 · Annual Return
(E)Ordinary resolution
1990-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-04 · Other
(E)FIB - Return of allotments
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1987-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Annual return
1987-05-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-28 · Other
(E)Annual return
1986-06-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1985-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Notice of registered office and any change thereof
1983-08-10 · Address Change
(E)Annual return
1983-06-08 · Annual Return
(E)FIB - Return of allotments
1983-04-26 · Other
(E)Ordinary resolution
1983-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-09 · Other
(E)Notice of registered office and any change thereof
1982-09-30 · Address Change
(E)Annual return
1982-09-30 · Annual Return
(E)Annual return
1982-09-30 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
(E)Reprint of Memorandum of Association
1979-09-26 · Memorandum & Articles
(E)FIB - Return of allotments
1978-09-29 · Other
(E)Ordinary resolution
1978-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-28 · Other
(E)Special resolution
1978-09-28 · Other
(E)Annual return
1976-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-10 · Other
(E)Annual return
1975-03-07 · Annual Return
(E)Annual return
1975-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-14 · Address Change
(E)Annual return
1974-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-14 · Other
(E)Memorandum & Articles of Association
1973-06-06 · Memorandum & Articles
(E)Statutory Declaration
1973-06-06 · Other
Certificate of Incorporation
1973-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-10-30 | |
| (E)Final statement of accounts | Other | 2001-10-30 | |
| (E)Ordinary and special resolution | Other | 2001-04-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)Declaration of solvency | Other | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-09 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)Annual return | Annual Return | 1992-06-07 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)Ordinary resolution | Other | 1990-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-04 | |
| (E)FIB - Return of allotments | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-28 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-10 | |
| (E)Annual return | Annual Return | 1983-06-08 | |
| (E)FIB - Return of allotments | Other | 1983-04-26 | |
| (E)Ordinary resolution | Other | 1983-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-09-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1979-09-26 | |
| (E)FIB - Return of allotments | Other | 1978-09-29 | |
| (E)Ordinary resolution | Other | 1978-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-28 | |
| (E)Special resolution | Other | 1978-09-28 | |
| (E)Annual return | Annual Return | 1976-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-10 | |
| (E)Annual return | Annual Return | 1975-03-07 | |
| (E)Annual return | Annual Return | 1975-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-14 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-06 | |
| (E)Statutory Declaration | Other | 1973-06-06 | |
| Certificate of Incorporation | Incorporation | 1973-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-06 |
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