CHI HA YUEN, LIMITED — Filings & Documents (155)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)Accounts / Financial Statements
2026-03-30 · Accounts
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)Accounts / Financial Statements
2025-12-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)Accounts / Financial Statements
2023-11-29 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)Accounts / Financial Statements
2022-11-11 · Accounts
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)Accounts / Financial Statements
2021-11-08 · Accounts
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)Accounts / Financial Statements
2020-10-30 · Accounts
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)Accounts / Financial Statements
2019-11-05 · Accounts
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)Accounts / Financial Statements
2018-10-30 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2018-06-06 · Charges
(E)Instrument
2018-06-06 · Other
(E)Certificate of Registration of Charge
2018-06-06 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)Accounts / Financial Statements
2017-10-10 · Accounts
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)Accounts / Financial Statements
2016-10-19 · Accounts
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)Accounts / Financial Statements
2015-10-06 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2015-05-05 · Charges
(E)Instrument
2015-05-05 · Other
(E)Certificate of Registration of Charge
2015-05-05 · Charges
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)Accounts / Financial Statements
2014-10-29 · Accounts
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)Accounts / Financial Statements
2014-05-20 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-04-25 · Annual Return
(E)Accounts / Financial Statements
2013-04-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-06-14 · Annual Return
(E)Accounts / Financial Statements
2012-06-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-01-03 · Annual Return
(E)Accounts / Financial Statements
2012-01-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-11-22 · Annual Return
(E)Accounts / Financial Statements
2011-11-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)Amended document
2010-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)Special resolution
2009-12-29 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-13 · Charges
(E)Certificate of Registration of Charge
2009-07-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2008-10-27 · Annual Return
(E)Accounts / Financial Statements
2008-10-27 · Accounts
(E)Accounts / Financial Statements
2008-01-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2007-01-31 · Annual Return
(E)Accounts / Financial Statements
2007-01-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-05-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-05-10 · Annual Return
(E)Accounts / Financial Statements
2004-11-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)Accounts / Financial Statements
2003-11-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-11-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-09 · Annual Return
(E)Accounts / Financial Statements
2001-11-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-11-15 · Annual Return
(E)Accounts / Financial Statements
2000-11-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)Accounts / Financial Statements
2000-02-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)Accounts / Financial Statements
1999-01-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Accounts / Financial Statements
1998-02-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)Accounts / Financial Statements
1996-10-03 · Accounts
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-09-08 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-06 | |
| (E)Instrument | Other | 2018-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-05 | |
| (E)Instrument | Other | 2015-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2014-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)Amended document | Other | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)Special resolution | Other | 2009-12-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 2000-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 1998-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-08 |
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