CHI MING MEAT COMPANY LIMITED — Filings & Documents (48)
(E)Special resolution
1998-04-20 · Other
(E)Return of final meeting
1998-04-20 · Other
(E)Final statement of accounts
1998-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Special resolution
1997-10-15 · Other
(E)Special resolution
1997-10-15 · Other
(E)Notice of appointment of liquidators
1997-10-15 · Other
(E)Declaration of solvency
1997-10-08 · Other
(E) Explanatory Letter
1996-10-29 · Other
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Memorandum of satisfaction
1996-01-17 · Memorandum & Articles
(E)Annual return
1995-10-26 · Annual Return
(E)Amended document
1995-07-17 · Other
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)Memorandum of satisfaction
1994-10-20 · Memorandum & Articles
(E)Annual return
1994-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-08-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-21 · Other
(E)Certificate of Registration of Charge
1992-11-21 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Certificate of Registration of Charge
1991-09-05 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-20 · Annual Return
(E)Annual return
1989-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1988-03-31 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1985-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-08 · Other
(E)Certificate of Registration of Charge
1984-06-08 · Charges
(E)FIB - Return of allotments
1984-01-07 · Other
(E)FI - Particulars of a contract relating to shares
1984-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Memorandum & Articles of Association
1983-09-16 · Memorandum & Articles
(E)Statutory Declaration
1983-09-16 · Other
Certificate of Incorporation
1983-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-04-20 | |
| (E)Return of final meeting | Other | 1998-04-20 | |
| (E)Final statement of accounts | Other | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Special resolution | Other | 1997-10-15 | |
| (E)Special resolution | Other | 1997-10-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-15 | |
| (E)Declaration of solvency | Other | 1997-10-08 | |
| (E) Explanatory Letter | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Amended document | Other | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-20 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-08 | |
| (E)FIB - Return of allotments | Other | 1984-01-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-16 | |
| (E)Statutory Declaration | Other | 1983-09-16 | |
| Certificate of Incorporation | Incorporation | 1983-09-16 |
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