CHUNG NAN FINANCE COMPANY LIMITED — Filings & Documents (79)
(E)Return of final meeting
2001-01-10 · Other
(E)Final statement of accounts
2001-01-10 · Other
(E)Ordinary and special resolution
2000-08-16 · Other
(E)Notice of appointment of liquidators
2000-08-16 · Other
(E)Declaration of solvency
2000-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-12 · Annual Return
(E)Annual return
1994-06-27 · Annual Return
(E)Annual return
1993-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-26 · Annual Return
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Annual return
1990-07-03 · Annual Return
(E)Ordinary resolution
1990-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-10 · Other
(E)FIB - Return of allotments
1990-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-09 · Annual Return
(E)Annual return
1987-06-24 · Annual Return
(E) Explanatory Letter
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)Amended document
1987-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Annual return
1986-06-30 · Annual Return
(E)Annual return
1985-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-26 · Address Change
(E)Notice of registered office and any change thereof
1984-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Annual return
1983-07-15 · Annual Return
(E)FIB - Return of allotments
1983-05-10 · Other
(E)Ordinary resolution
1983-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-16 · Other
(E)Annual return
1982-07-13 · Annual Return
(E)Annual return
1981-11-04 · Annual Return
(E)Annual return
1981-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-14 · Other
(E)Annual return
1980-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-22 · Other
(E)FIB - Return of allotments
1979-05-22 · Other
(E)Memorandum & Articles of Association
1979-05-18 · Memorandum & Articles
(E)Statutory Declaration
1979-05-18 · Other
Certificate of Incorporation
1979-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-10 | |
| (E)Final statement of accounts | Other | 2001-01-10 | |
| (E)Ordinary and special resolution | Other | 2000-08-16 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-16 | |
| (E)Declaration of solvency | Other | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)Ordinary resolution | Other | 1990-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-10 | |
| (E)FIB - Return of allotments | Other | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E) Explanatory Letter | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)Amended document | Other | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)FIB - Return of allotments | Other | 1983-05-10 | |
| (E)Ordinary resolution | Other | 1983-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-07-13 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-14 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-22 | |
| (E)FIB - Return of allotments | Other | 1979-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-18 | |
| (E)Statutory Declaration | Other | 1979-05-18 | |
| Certificate of Incorporation | Incorporation | 1979-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-18 |
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