CHEN YUSHIN COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2004-10-15 · Other
(E)Information sheet re S.291AA(7)
2004-06-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-30 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-17 · Other
(E)Annual return
1992-08-28 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)Ordinary resolution
1992-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)Annual return
1990-12-31 · Annual Return
(E)Ordinary resolution
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-07 · Other
(E)Annual return
1990-03-22 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)Ordinary resolution
1990-01-08 · Other
(E)Annual return
1989-06-06 · Annual Return
(E)Annual return
1988-05-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-15 · Other
(E)Notice of registered office and any change thereof
1987-04-15 · Address Change
(E)Annual return
1987-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-22 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-22 · Other
(E)Special resolution
1986-02-21 · Other
Certificate of Incorporation on Change of Name
1986-02-21 · Name Change
(E)Notice filed under s.54
1986-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-21 · Other
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)Memorandum & Articles of Association
1985-07-02 · Memorandum & Articles
(E)Statutory Declaration
1985-07-02 · Other
Certificate of Incorporation
1985-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Ordinary resolution | Other | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Ordinary resolution | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Ordinary resolution | Other | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-22 | |
| (E)FIB - Return of allotments | Other | 1986-03-22 | |
| (E)Special resolution | Other | 1986-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-21 | |
| (E)Notice filed under s.54 | Other | 1986-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-02 | |
| (E)Statutory Declaration | Other | 1985-07-02 | |
| Certificate of Incorporation | Incorporation | 1985-07-02 |
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