H. W. CHOW APPLIANCE LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2005-12-09 · Other
Information sheet re S.291AA(7)
2005-08-19 · Other
(E)Special resolution
2005-08-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Memorandum of satisfaction
1995-12-09 · Memorandum & Articles
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-29 · Other
(E)Certificate of Registration of Charge
1992-10-29 · Charges
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-05 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1991-07-29 · Other
(E)Resignation letter from directors or secretaries
1991-07-29 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-02 · Annual Return
(E)Annual return
1989-11-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-09 · Annual Return
(E)Memorandum of satisfaction
1987-12-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)Annual return
1986-11-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1985-12-24 · Annual Return
(E)Annual return
1984-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-12 · Director/Secretary Change
(E)Annual return
1983-10-31 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-03 · Address Change
(E)Annual return
1980-04-15 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-28 · Other
(E)FIB - Return of allotments
1978-02-28 · Other
(E)Memorandum & Articles of Association
1978-01-20 · Memorandum & Articles
(E)Statutory Declaration
1978-01-20 · Other
Certificate of Incorporation
1978-01-20 · Incorporation
(E)Notice of registered office and any change thereof
1978-01-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-09 | |
| Information sheet re S.291AA(7) | Other | 2005-08-19 | |
| (E)Special resolution | Other | 2005-08-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-05 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1991-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-02 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)Annual return | Annual Return | 1986-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1983-10-31 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-03 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-28 | |
| (E)FIB - Return of allotments | Other | 1978-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-20 | |
| (E)Statutory Declaration | Other | 1978-01-20 | |
| Certificate of Incorporation | Incorporation | 1978-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-20 |
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