CHE HSING FINANCE COMPANY LIMITED — Filings & Documents (79)
(E)Final statement of accounts
2001-06-20 · Other
(E)Return of final meeting
2001-06-20 · Other
(E)Notice of appointment of liquidators
2000-11-24 · Other
(E)Ordinary and special resolution
2000-11-24 · Other
(E)Declaration of solvency
2000-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)Extraordinary resolution
1999-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-11 · Other
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)FVIII - Annual return by certificate of no change
1994-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Annual return
1992-06-08 · Annual Return
(E)Annual return
1991-06-26 · Annual Return
(E)Annual return
1990-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Ordinary resolution
1990-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-09 · Other
(E)FIB - Return of allotments
1990-03-09 · Other
(E)Annual return
1989-06-30 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-28 · Other
(E)Resignation letter from directors or secretaries
1988-04-28 · Other
(E)Resignation letter from directors or secretaries
1988-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Annual return
1988-03-31 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Annual return
1986-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-26 · Other
(E)Annual return
1985-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1984-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)FIB - Return of allotments
1982-03-16 · Other
(E)Ordinary resolution
1982-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-15 · Other
(E)Annual return
1981-12-30 · Annual Return
(E)Statutory Declaration
1981-11-30 · Other
(E)Amended document
1981-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)Annual return
1980-12-12 · Annual Return
(E)Annual return
1979-12-14 · Annual Return
(E)FIB - Return of allotments
1979-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)Notice of registered office and any change thereof
1979-04-30 · Address Change
(E)Memorandum & Articles of Association
1979-04-27 · Memorandum & Articles
(E)Statutory Declaration
1979-04-27 · Other
Certificate of Incorporation
1979-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-06-20 | |
| (E)Return of final meeting | Other | 2001-06-20 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-24 | |
| (E)Ordinary and special resolution | Other | 2000-11-24 | |
| (E)Declaration of solvency | Other | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)Extraordinary resolution | Other | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-11 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Annual return | Annual Return | 1992-06-08 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Ordinary resolution | Other | 1990-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-09 | |
| (E)FIB - Return of allotments | Other | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)FIB - Return of allotments | Other | 1982-03-16 | |
| (E)Ordinary resolution | Other | 1982-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)Statutory Declaration | Other | 1981-11-30 | |
| (E)Amended document | Other | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-12-12 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)FIB - Return of allotments | Other | 1979-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-27 | |
| (E)Statutory Declaration | Other | 1979-04-27 | |
| Certificate of Incorporation | Incorporation | 1979-04-27 |
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