CHIU HWA ENERGY & RESOURCES LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1991-05-29 · Other
(E)Return of final meeting
1991-05-29 · Other
(E)Special resolution
1991-05-29 · Other
(E)Ordinary and special resolution
1990-07-23 · Other
(E)Notice of appointment of liquidators
1990-07-23 · Other
(E)Statutory Declaration
1990-06-27 · Other
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Annual return
1990-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-03 · Memorandum & Articles
(E)Special resolution
1989-03-10 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Annual return
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-18 · Address Change
(E)Annual return
1987-08-18 · Annual Return
(E)Annual return
1987-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-01 · Other
(E)Certificate of Registration of Charge
1985-11-01 · Charges
(E)Special resolution
1985-09-24 · Other
Certificate of Incorporation on Change of Name
1985-09-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)Ordinary resolution
1985-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-14 · Other
(E)FIB - Return of allotments
1985-08-14 · Other
(E)Memorandum & Articles of Association
1985-05-07 · Memorandum & Articles
(E)Statutory Declaration
1985-05-07 · Other
Certificate of Incorporation
1985-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-05-29 | |
| (E)Return of final meeting | Other | 1991-05-29 | |
| (E)Special resolution | Other | 1991-05-29 | |
| (E)Ordinary and special resolution | Other | 1990-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-23 | |
| (E)Statutory Declaration | Other | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-03 | |
| (E)Special resolution | Other | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-01 | |
| (E)Special resolution | Other | 1985-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)Ordinary resolution | Other | 1985-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-14 | |
| (E)FIB - Return of allotments | Other | 1985-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-07 | |
| (E)Statutory Declaration | Other | 1985-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-05-07 |
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