HENRY CHAN CONSULTANT & INVESTMENT LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1997-08-06 · Other
(E)Return of final meeting
1997-08-06 · Other
(E)Special resolution
1997-08-06 · Other
(E)Notice of appointment of liquidators
1997-02-11 · Other
(E)Special resolution
1997-02-11 · Other
(E)Declaration of solvency
1997-01-31 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-21 · Other
(E)Memorandum of satisfaction
1996-05-27 · Memorandum & Articles
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)Memorandum of satisfaction
1989-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-18 · Other
(E)Certificate of Registration of Charge
1989-05-18 · Charges
(E)Resignation letter from directors or secretaries
1989-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1987-03-20 · Annual Return
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1985-06-11 · Annual Return
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)Annual return
1983-12-02 · Annual Return
(E)Annual return
1982-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Annual return
1982-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-05 · Other
(E)Certificate of Registration of Charge
1982-05-05 · Charges
(E)Annual return
1981-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-27 · Other
(E)Certificate of Registration of Charge
1980-09-27 · Charges
(E)FIB - Return of allotments
1980-08-29 · Other
(E)Notice of registered office and any change thereof
1980-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-30 · Other
(E)Memorandum & Articles of Association
1980-06-10 · Memorandum & Articles
(E)Statutory Declaration
1980-06-10 · Other
Certificate of Incorporation
1980-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-08-06 | |
| (E)Return of final meeting | Other | 1997-08-06 | |
| (E)Special resolution | Other | 1997-08-06 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-11 | |
| (E)Special resolution | Other | 1997-02-11 | |
| (E)Declaration of solvency | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-05 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-27 | |
| (E)FIB - Return of allotments | Other | 1980-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-10 | |
| (E)Statutory Declaration | Other | 1980-06-10 | |
| Certificate of Incorporation | Incorporation | 1980-06-10 |
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