CHIU HWA ELECTRONICS LIMITED — Filings & Documents (51)
(E)Final statement of accounts
1991-05-29 · Other
(E)Return of final meeting
1991-05-29 · Other
(E)Special resolution
1991-05-29 · Other
(E)Ordinary and special resolution
1990-07-23 · Other
(E)Notice of appointment of liquidators
1990-07-23 · Other
(E)Statutory Declaration
1990-06-27 · Other
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1990-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-30 · Memorandum & Articles
(E)Special resolution
1989-03-10 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Amended document
1988-03-24 · Other
(E) Explanatory Letter
1988-03-24 · Other
(E)Annual return
1988-03-24 · Annual Return
(E)Amended document
1988-03-24 · Other
(E) Explanatory Letter
1988-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Annual return
1988-01-11 · Annual Return
(E)Memorandum of satisfaction
1987-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-13 · Memorandum & Articles
(E)Annual return
1987-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-13 · Other
(E)Certificate of Registration of Charge
1986-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-04 · Other
(E)Certificate of Registration of Charge
1986-04-04 · Charges
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Annual return
1985-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Annual return
1984-03-19 · Annual Return
(E)Special resolution
1983-09-16 · Other
Certificate of Incorporation on Change of Name
1983-09-16 · Name Change
(E)FIB - Return of allotments
1983-07-25 · Other
(E)Annual return
1983-06-22 · Annual Return
(E)Annual return
1983-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)Annual return
1983-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-15 · Address Change
(E)Memorandum & Articles of Association
1980-04-15 · Memorandum & Articles
(E)Statutory Declaration
1980-04-15 · Other
Certificate of Incorporation
1980-04-15 · Incorporation
(E)Notice of registered office and any change thereof
1980-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-05-29 | |
| (E)Return of final meeting | Other | 1991-05-29 | |
| (E)Special resolution | Other | 1991-05-29 | |
| (E)Ordinary and special resolution | Other | 1990-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-23 | |
| (E)Statutory Declaration | Other | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-30 | |
| (E)Special resolution | Other | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Amended document | Other | 1988-03-24 | |
| (E) Explanatory Letter | Other | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Amended document | Other | 1988-03-24 | |
| (E) Explanatory Letter | Other | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Special resolution | Other | 1983-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-16 | |
| (E)FIB - Return of allotments | Other | 1983-07-25 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-15 | |
| (E)Statutory Declaration | Other | 1980-04-15 | |
| Certificate of Incorporation | Incorporation | 1980-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-15 |
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