CHIA KUAN COMPANY LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1993-01-20 · Other

(E)Return of final meeting

1993-01-20 · Other

(E)Ordinary resolution

1993-01-20 · Other

(E)Annual return

1992-01-21 · Annual Return

(E)Return of final meeting

1992-01-20 · Other

(E)Notice of appointment of liquidators

1992-01-20 · Other

(E)Declaration of solvency

1991-12-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-18 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-15 · Annual Return

(E)Annual return

1989-01-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-19 · Director/Secretary Change

(E)Annual return

1987-11-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1987-08-24 · Memorandum & Articles

(E)Special resolution

1987-08-03 · Other

(E)Ordinary resolution

1986-12-30 · Other

(E)FIII - Notice of increase in nominal capital

1986-12-30 · Other

(E)FIB - Return of allotments

1986-12-30 · Other

(E)Annual return

1986-12-30 · Annual Return

(E)Annual return

1986-12-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1986-12-30 · Annual Return

(E)Annual return

1986-04-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-12-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-16 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-11-16 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-16 · Other

(E)FVIIC - Notice of situation of register of members

1984-11-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-28 · Other

(E)Annual return

1983-06-20 · Annual Return

(E)Annual return

1983-06-20 · Annual Return

(E)Annual return

1983-06-20 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-24 · Address Change

(E)Special resolution

1980-11-21 · Other

Certificate of Incorporation on Change of Name

1980-11-21 · Name Change

(E)Notice of registered office and any change thereof

1980-11-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-14 · Other

(E)FIB - Return of allotments

1980-11-14 · Other

(E)Special resolution

1980-11-10 · Other

(E)Memorandum & Articles of Association

1980-09-09 · Memorandum & Articles

(E)Statutory Declaration

1980-09-09 · Other

Certificate of Incorporation

1980-09-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-01-20
(E)Return of final meeting	Other	1993-01-20
(E)Ordinary resolution	Other	1993-01-20
(E)Annual return	Annual Return	1992-01-21
(E)Return of final meeting	Other	1992-01-20
(E)Notice of appointment of liquidators	Other	1992-01-20
(E)Declaration of solvency	Other	1991-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-15
(E)Annual return	Annual Return	1989-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-19
(E)Annual return	Annual Return	1987-11-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-08-24
(E)Special resolution	Other	1987-08-03
(E)Ordinary resolution	Other	1986-12-30
(E)FIII - Notice of increase in nominal capital	Other	1986-12-30
(E)FIB - Return of allotments	Other	1986-12-30
(E)Annual return	Annual Return	1986-12-30
(E)Annual return	Annual Return	1986-12-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-12-30
(E)Annual return	Annual Return	1986-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-16
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-16
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-16
(E)FVIIC - Notice of situation of register of members	Other	1984-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-28
(E)Annual return	Annual Return	1983-06-20
(E)Annual return	Annual Return	1983-06-20
(E)Annual return	Annual Return	1983-06-20
(E)Notice of registered office and any change thereof	Address Change	1981-12-24
(E)Special resolution	Other	1980-11-21
Certificate of Incorporation on Change of Name	Name Change	1980-11-21
(E)Notice of registered office and any change thereof	Address Change	1980-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-14
(E)FIB - Return of allotments	Other	1980-11-14
(E)Special resolution	Other	1980-11-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-09-09
(E)Statutory Declaration	Other	1980-09-09
Certificate of Incorporation	Incorporation	1980-09-09

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