CHUN HAN INVESTMENT COMPANY LIMITED — Filings & Documents (80)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)Memorandum of satisfaction
1998-12-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FM1 - Mortgage or charge details
1997-07-08 · Charges
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-08 · Annual Return
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1994-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)Memorandum of satisfaction
1993-11-03 · Memorandum & Articles
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-04 · Other
(E)Certificate of Registration of Charge
1991-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-23 · Address Change
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)Annual return
1988-09-16 · Annual Return
(E)Annual return
1988-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-19 · Address Change
(E)Special resolution
1986-02-20 · Other
(E)Annual return
1985-10-28 · Annual Return
(E)Annual return
1985-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-02-18 · Memorandum & Articles
(E)Special resolution
1984-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-15 · Other
(E)Certificate of Registration of Charge
1984-12-15 · Charges
(E)Notice of registered office and any change thereof
1984-05-25 · Address Change
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1983-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-16 · Other
(E)Certificate of Registration of Charge
1983-06-16 · Charges
(E)Ordinary resolution
1983-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-06 · Other
(E)FIB - Return of allotments
1983-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-25 · Other
(E)Certificate of Registration of Charge
1983-05-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)Ordinary resolution
1983-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-15 · Other
(E)FIB - Return of allotments
1983-04-15 · Other
(E)Annual return
1982-11-19 · Annual Return
(E)Annual return
1982-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)Notice of registered office and any change thereof
1981-08-22 · Address Change
(E)Annual return
1981-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)Notice of registered office and any change thereof
1979-10-02 · Address Change
(E)Memorandum & Articles of Association
1979-06-12 · Memorandum & Articles
(E)Statutory Declaration
1979-06-12 · Other
Certificate of Incorporation
1979-06-12 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-19 | |
| (E)Special resolution | Other | 1986-02-20 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-18 | |
| (E)Special resolution | Other | 1984-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1983-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-16 | |
| (E)Ordinary resolution | Other | 1983-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-06 | |
| (E)FIB - Return of allotments | Other | 1983-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)Ordinary resolution | Other | 1983-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-15 | |
| (E)FIB - Return of allotments | Other | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-11-19 | |
| (E)Annual return | Annual Return | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-22 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-12 | |
| (E)Statutory Declaration | Other | 1979-06-12 | |
| Certificate of Incorporation | Incorporation | 1979-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-12 |
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