CHUNG TAI SAW MILL LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2004-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)Information sheet re S.291AA(7)
2004-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-07 · Annual Return
(E)Memorandum of satisfaction
2001-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)Memorandum of satisfaction
1996-05-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-11 · Other
(E)Certificate of Registration of Charge
1996-04-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)Special resolution
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-23 · Other
(E)Certificate of Registration of Charge
1988-05-23 · Charges
(E)Written resolution
1988-05-17 · Other
(E)Special resolution
1988-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-16 · Other
(E)FIB - Return of allotments
1988-03-16 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-13 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-25 · Other
(E)Certificate of Registration of Charge
1985-06-25 · Charges
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FIB - Return of allotments
1981-01-22 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-14 · Other
(E)Certificate of Registration of Charge
1980-10-14 · Charges
(E)Notice of registered office and any change thereof
1980-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-26 · Other
(E)Memorandum & Articles of Association
1980-02-26 · Memorandum & Articles
(E)Statutory Declaration
1980-02-26 · Other
Certificate of Incorporation
1980-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)Special resolution | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-23 | |
| (E)Written resolution | Other | 1988-05-17 | |
| (E)Special resolution | Other | 1988-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-16 | |
| (E)FIB - Return of allotments | Other | 1988-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FIB - Return of allotments | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-26 | |
| (E)Statutory Declaration | Other | 1980-02-26 | |
| Certificate of Incorporation | Incorporation | 1980-02-26 |
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