CHIYAN & COMPANY LIMITED — Filings & Documents (60)
(E)Information sheet re S.291AA(9)
2000-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2000-07-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)Amended document
1998-09-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Memorandum of satisfaction
1995-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)Special resolution
1994-09-06 · Other
(E)Annual return
1994-03-23 · Annual Return
(E)Memorandum of satisfaction
1994-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-14 · Other
(E)Certificate of Registration of Charge
1993-07-14 · Charges
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-24 · Other
(E)Certificate of Registration of Charge
1991-07-24 · Charges
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)Annual return
1989-12-22 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Memorandum of satisfaction
1987-03-16 · Memorandum & Articles
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-27 · Other
(E)Certificate of Registration of Charge
1986-12-27 · Charges
(E)Notice of registered office and any change thereof
1986-11-06 · Address Change
(E)Annual return
1985-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Annual return
1984-12-21 · Annual Return
(E)Memorandum of satisfaction
1984-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-09 · Other
(E)Certificate of Registration of Charge
1984-11-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-04-02 · Annual Return
(E)Annual return
1984-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-12 · Other
(E)Certificate of Registration of Charge
1983-03-12 · Charges
(E)FIB - Return of allotments
1983-01-08 · Other
(E)Notice of registered office and any change thereof
1982-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-10 · Other
(E)Memorandum & Articles of Association
1982-06-04 · Memorandum & Articles
(E)Statutory Declaration
1982-06-04 · Other
Certificate of Incorporation
1982-06-04 · Incorporation
(E)Notice of registered office and any change thereof
1982-06-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)Amended document | Other | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)Special resolution | Other | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-06 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-12 | |
| (E)FIB - Return of allotments | Other | 1983-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-04 | |
| (E)Statutory Declaration | Other | 1982-06-04 | |
| Certificate of Incorporation | Incorporation | 1982-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-04 |
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