J. CHEN & COMPANY LIMITED — Filings & Documents (79)
(E)Special resolution
1999-01-12 · Other
(E)Return of final meeting
1999-01-12 · Other
(E)Final statement of accounts
1999-01-12 · Other
(E)Special resolution
1998-08-01 · Other
(E)Notice of appointment of liquidators
1998-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Statutory declaration under s.228A
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Memorandum of satisfaction
1996-04-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Memorandum of satisfaction
1990-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-09 · Address Change
(E)Resignation letter from directors or secretaries
1989-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)Memorandum & Articles of Association
1986-03-22 · Memorandum & Articles
(E)Special resolution
1986-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Annual return
1986-01-25 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1982-02-18 · Annual Return
(E)Ordinary resolution
1982-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-12 · Other
(E)FIB - Return of allotments
1982-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)Annual return
1981-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-01 · Other
(E)Certificate of Registration of Charge
1980-05-01 · Charges
(E)Annual return
1980-01-18 · Annual Return
(E)FIB - Return of allotments
1979-05-26 · Other
(E)Ordinary resolution
1979-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-25 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-29 · Other
(E)Ordinary resolution
1978-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-29 · Other
(E)FIB - Return of allotments
1978-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-16 · Other
(E)Annual return
1978-01-13 · Annual Return
(E)Annual return
1977-01-24 · Annual Return
(E)Annual return
1976-01-03 · Annual Return
(E)Annual return
1975-01-06 · Annual Return
(E)Annual return
1974-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1973-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-13 · Other
(E)FIB - Return of allotments
1973-08-13 · Other
(E)Memorandum & Articles of Association
1973-07-17 · Memorandum & Articles
(E)Statutory Declaration
1973-07-17 · Other
Certificate of Incorporation
1973-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-01-12 | |
| (E)Return of final meeting | Other | 1999-01-12 | |
| (E)Final statement of accounts | Other | 1999-01-12 | |
| (E)Special resolution | Other | 1998-08-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Statutory declaration under s.228A | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-22 | |
| (E)Special resolution | Other | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)Ordinary resolution | Other | 1982-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-12 | |
| (E)FIB - Return of allotments | Other | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-01 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)FIB - Return of allotments | Other | 1979-05-26 | |
| (E)Ordinary resolution | Other | 1979-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-25 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-29 | |
| (E)Ordinary resolution | Other | 1978-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-29 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-16 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Annual return | Annual Return | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-13 | |
| (E)FIB - Return of allotments | Other | 1973-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-17 | |
| (E)Statutory Declaration | Other | 1973-07-17 | |
| Certificate of Incorporation | Incorporation | 1973-07-17 |
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