EDWARD CHAO AND COMPANY LIMITED — Filings & Documents (48)
(E)Return of final meeting
1999-06-02 · Other
(E)Final statement of accounts
1999-06-02 · Other
(E)Liquidator's statement of account
1999-06-02 · Winding Up
(E)Liquidator's statement of account
1999-04-08 · Winding Up
(E)Liquidator's statement of account
1998-10-08 · Winding Up
(E)Liquidator's statement of account
1998-03-31 · Winding Up
(E)Special resolution
1997-01-24 · Other
(E)Notice of appointment of liquidators
1997-01-24 · Other
(E)Declaration of solvency
1996-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Ordinary resolution
1996-10-07 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)Annual return
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Ordinary resolution
1995-05-23 · Other
(E)Ordinary resolution
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1994-10-24 · Annual Return
(E)Annual return
1993-05-03 · Annual Return
(E)Ordinary resolution
1993-05-03 · Other
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Notice of registered office and any change thereof
1992-08-27 · Address Change
(E)Resignation letter from directors or secretaries
1992-04-27 · Other
(E)Ordinary resolution
1992-04-27 · Other
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Annual return
1992-04-27 · Annual Return
(E)Ordinary resolution
1991-09-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-09-07 · Annual Return
(E)Annual return
1990-08-31 · Annual Return
(E)Ordinary resolution
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Ordinary resolution
1989-09-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)Annual return
1987-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Annual return
1986-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Annual return
1985-06-18 · Annual Return
(E)Memorandum & Articles of Association
1984-09-28 · Memorandum & Articles
(E)Statutory Declaration
1984-09-28 · Other
Certificate of Incorporation
1984-09-28 · Incorporation
(E)Notice of registered office and any change thereof
1984-09-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-02 | |
| (E)Final statement of accounts | Other | 1999-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 1999-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 1998-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-31 | |
| (E)Special resolution | Other | 1997-01-24 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-24 | |
| (E)Declaration of solvency | Other | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Ordinary resolution | Other | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Ordinary resolution | Other | 1995-05-23 | |
| (E)Ordinary resolution | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)Ordinary resolution | Other | 1993-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-27 | |
| (E)Ordinary resolution | Other | 1992-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)Ordinary resolution | Other | 1991-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-07 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Ordinary resolution | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Ordinary resolution | Other | 1989-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-28 | |
| (E)Statutory Declaration | Other | 1984-09-28 | |
| Certificate of Incorporation | Incorporation | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 |
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