CHUNG CHING CEMENT LIMITED — Filings & Documents (30)
(E)Special resolution
1988-12-09 · Other
(E)Final statement of accounts
1988-11-23 · Other
(E)Return of final meeting
1988-11-23 · Other
(E)Liquidator's statement of account
1988-11-23 · Winding Up
(E)Liquidator's statement of account
1988-11-23 · Winding Up
(E)Liquidator's statement of account
1988-09-01 · Winding Up
(E)Liquidator's statement of account
1988-09-01 · Winding Up
(E)Special resolution
1987-04-15 · Other
(E)Notice of registered office and any change thereof
1987-04-02 · Address Change
(E)Notice of registered office and any change thereof
1987-03-26 · Address Change
(E)Notice of registered office and any change thereof
1987-03-26 · Address Change
(E)Notice of appointment of liquidators
1987-02-21 · Other
(E)Special resolution
1987-02-13 · Other
(E)Ordinary resolution
1987-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Declaration of solvency
1987-01-06 · Other
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Special resolution
1984-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-10 · Other
(E)FIB - Return of allotments
1984-04-10 · Other
(E)Memorandum & Articles of Association
1984-04-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Notice of registered office and any change thereof
1983-09-28 · Address Change
(E)Memorandum & Articles of Association
1983-08-16 · Memorandum & Articles
(E)Statutory Declaration
1983-08-16 · Other
Certificate of Incorporation
1983-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1988-12-09 | |
| (E)Final statement of accounts | Other | 1988-11-23 | |
| (E)Return of final meeting | Other | 1988-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 1988-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 1988-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 1988-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 1988-09-01 | |
| (E)Special resolution | Other | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-26 | |
| (E)Notice of appointment of liquidators | Other | 1987-02-21 | |
| (E)Special resolution | Other | 1987-02-13 | |
| (E)Ordinary resolution | Other | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Declaration of solvency | Other | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (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 | 1984-08-29 | |
| (E)Special resolution | Other | 1984-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-10 | |
| (E)FIB - Return of allotments | Other | 1984-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-16 | |
| (E)Statutory Declaration | Other | 1983-08-16 | |
| Certificate of Incorporation | Incorporation | 1983-08-16 |
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