CHEUNG HING CHINESE HERBS LIMITED — Filings & Documents (62)

Information sheet re S.291(6) for local company

2007-07-13 · Other

Information sheet re S.291(5) for local company

2007-03-16 · Other

(E)FAR1 - Annual return (with a list of members)

2003-04-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-13 · Annual Return

(E)Annual return

1997-03-26 · Annual Return

(E)Annual return

1996-03-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-18 · Director/Secretary Change

(E)Annual return

1995-04-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-23 · Director/Secretary Change

(E)Annual return

1994-02-02 · Annual Return

(E)Annual return

1993-01-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-23 · Annual Return

(E)Annual return

1991-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-08 · Director/Secretary Change

(E)Annual return

1990-01-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-11 · Annual Return

(E)Annual return

1987-02-05 · Annual Return

(E)Memorandum of satisfaction

1986-07-16 · Memorandum & Articles

(E)Annual return

1986-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1985-12-18 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-18 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-07-20 · Other

(E)Certificate of Registration of Charge

1985-07-20 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-15 · Director/Secretary Change

(E)Annual return

1985-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-02-20 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-06 · Address Change

(E)Notice of registered office and any change thereof

1983-06-07 · Address Change

(E)Annual return

1983-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-14 · Other

(E)Memorandum of satisfaction

1982-09-02 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1982-08-31 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-03-10 · Other

(E)Certificate of Registration of Charge

1982-03-10 · Charges

(E)Annual return

1982-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-02 · Other

(E)Annual return

1981-01-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-01-26 · Other

(E)Certificate of Registration of Charge

1981-01-26 · Charges

(E)Annual return

1980-01-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-01-07 · Other

(E)Certificate of Registration of Charge

1980-01-07 · Charges

(E)Annual return

1979-02-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-01-31 · Other

(E)Certificate of Registration of Charge

1978-01-31 · Charges

(E)Annual return

1978-01-19 · Annual Return

(E)Special resolution

1977-12-12 · Other

(E)Annual return

1977-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-28 · Other

(E)FIB - Return of allotments

1976-04-28 · Other

(E)Notice of registered office and any change thereof

1976-03-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-10 · Other

(E)Memorandum & Articles of Association

1976-03-02 · Memorandum & Articles

(E)Statutory Declaration

1976-03-02 · Other

Certificate of Incorporation

1976-03-02 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2007-07-13
Information sheet re S.291(5) for local company	Other	2007-03-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-13
(E)Annual return	Annual Return	1997-03-26
(E)Annual return	Annual Return	1996-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-18
(E)Annual return	Annual Return	1995-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-23
(E)Annual return	Annual Return	1994-02-02
(E)Annual return	Annual Return	1993-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-23
(E)Annual return	Annual Return	1991-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-08
(E)Annual return	Annual Return	1990-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-11
(E)Annual return	Annual Return	1987-02-05
(E)Memorandum of satisfaction	Memorandum & Articles	1986-07-16
(E)Annual return	Annual Return	1986-02-04
(E)Notice of registered office and any change thereof	Address Change	1985-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-07-20
(E)Certificate of Registration of Charge	Charges	1985-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-15
(E)Annual return	Annual Return	1985-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-02-20
(E)Notice of registered office and any change thereof	Address Change	1983-07-06
(E)Notice of registered office and any change thereof	Address Change	1983-06-07
(E)Annual return	Annual Return	1983-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-14
(E)Memorandum of satisfaction	Memorandum & Articles	1982-09-02
(E)Notice of registered office and any change thereof	Address Change	1982-08-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-10
(E)Certificate of Registration of Charge	Charges	1982-03-10
(E)Annual return	Annual Return	1982-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-02
(E)Annual return	Annual Return	1981-01-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-01-26
(E)Certificate of Registration of Charge	Charges	1981-01-26
(E)Annual return	Annual Return	1980-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-01-07
(E)Certificate of Registration of Charge	Charges	1980-01-07
(E)Annual return	Annual Return	1979-02-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-01-31
(E)Certificate of Registration of Charge	Charges	1978-01-31
(E)Annual return	Annual Return	1978-01-19
(E)Special resolution	Other	1977-12-12
(E)Annual return	Annual Return	1977-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-28
(E)FIB - Return of allotments	Other	1976-04-28
(E)Notice of registered office and any change thereof	Address Change	1976-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-03-02
(E)Statutory Declaration	Other	1976-03-02
Certificate of Incorporation	Incorporation	1976-03-02

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