CHIYOSE (H.K.) COMPANY LIMITED — Filings & Documents (42)
(E)Special resolution
1996-09-16 · Other
(E)Final statement of accounts
1996-09-16 · Other
(E)Return of final meeting
1996-09-16 · Other
(E)Notice of appointment of liquidators
1996-04-18 · Other
(E)Special resolution
1996-04-18 · Other
(E)Declaration of solvency
1996-03-26 · Other
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)Resignation letter from directors or secretaries
1993-05-12 · Other
(E)Resignation letter from directors or secretaries
1993-05-12 · Other
(E)Resignation letter from directors or secretaries
1993-05-12 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)Memorandum of satisfaction
1990-10-12 · Memorandum & Articles
(E)Special resolution
1990-07-27 · Other
Certificate of Incorporation on Change of Name
1990-07-27 · Name Change
(E)Resignation letter from directors or secretaries
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)Court order
1989-02-11 · Other
(E)FIB - Return of allotments
1988-10-18 · Other
(E)FVIII - Annual return by certificate of no change
1988-06-28 · Annual Return
(E)FIB - Return of allotments
1988-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-08 · Other
(E)Certificate of Registration of Charge
1986-10-08 · Charges
(E)Notice of registered office and any change thereof
1986-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Special resolution
1986-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-10 · Other
(E)Memorandum & Articles of Association
1986-08-15 · Memorandum & Articles
(E)Statutory Declaration
1986-08-15 · Other
Certificate of Incorporation
1986-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-09-16 | |
| (E)Final statement of accounts | Other | 1996-09-16 | |
| (E)Return of final meeting | Other | 1996-09-16 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-18 | |
| (E)Special resolution | Other | 1996-04-18 | |
| (E)Declaration of solvency | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-12 | |
| (E)Special resolution | Other | 1990-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Court order | Other | 1989-02-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-28 | |
| (E)FIB - Return of allotments | Other | 1988-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Special resolution | Other | 1986-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-15 | |
| (E)Statutory Declaration | Other | 1986-08-15 | |
| Certificate of Incorporation | Incorporation | 1986-08-15 |
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