CHARTER ELECTRONICS LIMITED — Filings & Documents (100)
(E)Liquidator's statement of account
2009-03-26 · Winding Up
(E)Return of final meeting
2009-03-26 · Other
(E)Final statement of accounts
2009-03-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-20 · Other
(E)Liquidator's statement of account
2008-12-30 · Winding Up
(E)Liquidator's statement of account
2008-07-17 · Winding Up
(E)Liquidator's statement of account
2008-02-27 · Winding Up
(E)Liquidator's statement of account
2007-09-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-04 · Other
(E)Liquidator's statement of account
2007-01-22 · Winding Up
(E)Liquidator's statement of account
2006-08-02 · Winding Up
(E)Liquidator's statement of account
2006-02-10 · Winding Up
(E)Liquidator's statement of account
2005-07-15 · Winding Up
(E)Liquidator's statement of account
2005-02-15 · Winding Up
(E)Notice of appointment of liquidators
2003-12-19 · Other
(E)Special resolution
2003-12-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)Certificate of Registration of Charge
2001-07-28 · Charges
(E)FM1 - Mortgage or charge details
2001-07-28 · Charges
(E)Memorandum of satisfaction
2001-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)Memorandum of satisfaction
1998-12-10 · Memorandum & Articles
(E)Notice filed under s.54
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)Memorandum of satisfaction
1997-05-01 · Memorandum & Articles
(E)Annual return
1996-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-13 · Other
(E)Certificate of Registration of Charge
1996-03-13 · Charges
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-10-13 · Other
(E)FIB - Return of allotments
1995-10-13 · Other
(E)Special resolution
1995-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)Annual return
1995-01-07 · Annual Return
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-08 · Other
(E)Certificate of Registration of Charge
1994-09-08 · Charges
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-26 · Other
(E)Certificate of Registration of Charge
1994-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-11 · Other
(E)Certificate of Registration of Charge
1994-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)Annual return
1994-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)FVIII - Annual return by certificate of no change
1993-04-28 · Annual Return
(E)Special resolution
1992-09-28 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FIB - Return of allotments
1989-09-01 · Other
(E)Special resolution
1989-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-25 · Other
(E)Certificate of Registration of Charge
1988-08-25 · Charges
(E)Annual return
1988-04-15 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1986-03-08 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FIB - Return of allotments
1985-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1983-12-06 · Memorandum & Articles
(E)Statutory Declaration
1983-12-06 · Other
Certificate of Incorporation
1983-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-03-26 | |
| (E)Return of final meeting | Other | 2009-03-26 | |
| (E)Final statement of accounts | Other | 2009-03-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-19 | |
| (E)Special resolution | Other | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-10 | |
| (E)Notice filed under s.54 | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-13 | |
| (E)FIB - Return of allotments | Other | 1995-10-13 | |
| (E)Special resolution | Other | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-28 | |
| (E)Special resolution | Other | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIB - Return of allotments | Other | 1989-09-01 | |
| (E)Special resolution | Other | 1989-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-06 | |
| (E)Statutory Declaration | Other | 1983-12-06 | |
| Certificate of Incorporation | Incorporation | 1983-12-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.