CHIN GUAN COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2016-08-12 · Other
Information sheet re S.751(1)
2016-04-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)Amended document
2007-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-24 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1994-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-29 · Annual Return
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)Annual return
1989-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1988-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Annual return
1988-02-24 · Annual Return
(E)Annual return
1986-06-18 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)Annual return
1984-07-19 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1981-10-15 · Annual Return
(E)Annual return
1980-12-29 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)Annual return
1979-01-13 · Annual Return
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1977-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-03 · Other
(E)Annual return
1976-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-23 · Address Change
(E)Annual return
1975-01-31 · Annual Return
(E)FIB - Return of allotments
1974-07-18 · Other
(E)Statutory Declaration
1974-06-14 · Other
Certificate of Incorporation
1974-06-14 · Incorporation
(E)Notice of registered office and any change thereof
1974-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-14 · Other
(E)Memorandum & Articles of Association
1974-06-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-12 | |
| Information sheet re S.751(1) | Other | 2016-04-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)Amended document | Other | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1981-10-15 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-01-13 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-03 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-23 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)FIB - Return of allotments | Other | 1974-07-18 | |
| (E)Statutory Declaration | Other | 1974-06-14 | |
| Certificate of Incorporation | Incorporation | 1974-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-06 |
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