CHIEFPHONE INDUSTRIAL LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2006-03-10 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2001-10-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-09-28 · Annual Return
(E)Notice of mortgagee going out of possession
2000-09-16 · Charges
(E)Notice of mortgagee going into possession
2000-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1994-03-17 · Annual Return
(E)Annual return
1994-03-17 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)Memorandum of satisfaction
1989-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-04-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-09 · Other
(E)Certificate of Registration of Charge
1989-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-06 · Other
(E)Certificate of Registration of Charge
1989-03-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Special resolution
1989-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-20 · Other
(E)Certificate of Registration of Charge
1988-06-20 · Charges
(E)Annual return
1988-03-23 · Annual Return
(E)Annual return
1988-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
(E)Notice of registered office and any change thereof
1985-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-22 · Director/Secretary Change
(E)Ordinary resolution
1985-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-22 · Other
(E)FIB - Return of allotments
1985-11-22 · Other
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Special resolution | Other | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-22 | |
| (E)Ordinary resolution | Other | 1985-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-22 | |
| (E)FIB - Return of allotments | Other | 1985-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 |
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