CHESIL OF HONG KONG LIMITED — Filings & Documents (98)
(E)s.226A Certificate of Release of Liquidator
1998-10-15 · Winding Up
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)Court order
1997-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-11 · Other
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-22 · Other
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-08 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-03 · Other
(E)Certificate of Registration of Charge
1993-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Amended document
1993-03-30 · Other
(E)Memorandum of satisfaction
1993-03-16 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)Annual return
1992-08-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-09 · Other
(E)Resignation letter from directors or secretaries
1992-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-05 · Other
(E)Certificate of Registration of Charge
1991-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-24 · Other
(E)Certificate of Registration of Charge
1991-04-24 · Charges
(E)Annual return
1991-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-02 · Address Change
(E)Annual return
1990-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-10 · Other
(E)Certificate of Registration of Charge
1989-01-10 · Charges
(E)Memorandum of satisfaction
1988-11-30 · Memorandum & Articles
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-26 · Other
(E)Certificate of Registration of Charge
1987-02-26 · Charges
(E)Annual return
1985-07-25 · Annual Return
(E)FIB - Return of allotments
1985-07-25 · Other
(E)Ordinary resolution
1985-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-21 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-03 · Address Change
(E)Annual return
1983-05-16 · Annual Return
(E)Annual return
1983-05-16 · Annual Return
(E)FIB - Return of allotments
1981-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-30 · Other
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)Annual return
1981-03-18 · Annual Return
(E)Ordinary resolution
1981-01-30 · Other
(E)Annual return
1980-02-27 · Annual Return
(E)Annual return
1979-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-03 · Other
(E)Notice of registered office and any change thereof
1978-04-17 · Address Change
(E)Special resolution
1978-02-03 · Other
Certificate of Incorporation on Change of Name
1978-02-03 · Name Change
(E)Ordinary and special resolution
1978-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)FIB - Return of allotments
1978-01-10 · Other
(E)Notice of registered office and any change thereof
1977-10-04 · Address Change
(E)Memorandum & Articles of Association
1977-09-30 · Memorandum & Articles
(E)Statutory Declaration
1977-09-30 · Other
Certificate of Incorporation
1977-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)Court order | Other | 1997-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Amended document | Other | 1993-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-26 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)FIB - Return of allotments | Other | 1985-07-25 | |
| (E)Ordinary resolution | Other | 1985-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FIB - Return of allotments | Other | 1981-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)Ordinary resolution | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-17 | |
| (E)Special resolution | Other | 1978-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-03 | |
| (E)Ordinary and special resolution | Other | 1978-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)FIB - Return of allotments | Other | 1978-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-30 | |
| (E)Statutory Declaration | Other | 1977-09-30 | |
| Certificate of Incorporation | Incorporation | 1977-09-30 |
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