CHYE KWONG ENTERPRISES (HONG KONG) LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2002-04-12 · Other
(E)Information sheet re S.291AA(7)
2001-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-30 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-27 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)Memorandum of satisfaction
2000-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)Ordinary resolution
1997-07-08 · Other
(E)Annual return
1996-07-19 · Annual Return
(E)Ordinary resolution
1996-04-30 · Other
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)Ordinary resolution
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Annual return
1994-07-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-17 · Other
(E)Certificate of Registration of Charge
1993-12-17 · Charges
(E)Annual return
1993-12-01 · Annual Return
(E)Ordinary resolution
1993-12-01 · Other
(E)Special resolution
1993-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)Memorandum & Articles of Association
1993-03-29 · Memorandum & Articles
(E)Special resolution
1993-03-29 · Other
(E)Memorandum of satisfaction
1993-02-03 · Memorandum & Articles
(E)Ordinary resolution
1992-12-09 · Other
(E)Annual return
1992-12-09 · Annual Return
(E)Annual return
1991-10-28 · Annual Return
(E)Ordinary resolution
1991-10-28 · Other
(E)Ordinary resolution
1991-01-12 · Other
(E)Annual return
1991-01-12 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)Ordinary resolution
1989-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)Ordinary resolution
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-01 · Annual Return
(E)Annual return
1986-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-16 · Other
(E)Memorandum & Articles of Association
1983-06-24 · Memorandum & Articles
(E)Statutory Declaration
1983-06-24 · Other
Certificate of Incorporation
1983-06-24 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)Ordinary resolution | Other | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Ordinary resolution | Other | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Ordinary resolution | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Ordinary resolution | Other | 1993-12-01 | |
| (E)Special resolution | Other | 1993-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-29 | |
| (E)Special resolution | Other | 1993-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-03 | |
| (E)Ordinary resolution | Other | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)Ordinary resolution | Other | 1991-10-28 | |
| (E)Ordinary resolution | Other | 1991-01-12 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-24 | |
| (E)Statutory Declaration | Other | 1983-06-24 | |
| Certificate of Incorporation | Incorporation | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-24 |
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