CHUNG LUEN FORWARDING AGENCIES (GROUP) LIMITED — Filings & Documents (63)
(E)FW6 - Certificate of release of liquidator
2006-12-15 · Other
(E)Court order
2006-12-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-12 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)Notice of appointment of provisional liquidators
2003-06-12 · Other
(E)Court order
2003-05-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-22 · Charges
(E)FM1 - Mortgage or charge details
2002-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)Amended document
2002-08-22 · Other
(E)Amended document
2002-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)Certificate of Registration of Charge
2002-06-13 · Charges
(E)FM1 - Mortgage or charge details
2002-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)Annual return
1990-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)Ordinary resolution
1988-02-11 · Other
(E)FIB - Return of allotments
1988-02-11 · Other
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1985-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-12 · Address Change
(E)Annual return
1981-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Memorandum & Articles of Association
1980-09-02 · Memorandum & Articles
(E)Statutory Declaration
1980-09-02 · Other
Certificate of Incorporation
1980-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-12-15 | |
| (E)Court order | Other | 2006-12-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-12 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-06-12 | |
| (E)Court order | Other | 2003-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)Amended document | Other | 2002-08-22 | |
| (E)Amended document | Other | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Ordinary resolution | Other | 1988-02-11 | |
| (E)FIB - Return of allotments | Other | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-02 | |
| (E)Statutory Declaration | Other | 1980-09-02 | |
| Certificate of Incorporation | Incorporation | 1980-09-02 |
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