CHUNG HWA CONSULTANT COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2002-05-03 · Other
(E)Information sheet re S.291AA(7)
2002-01-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)Memorandum of satisfaction
2000-07-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-24 · Other
(E)Certificate of Registration of Charge
1994-03-24 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Special resolution
1989-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)Ordinary resolution
1989-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-07 · Address Change
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Special resolution | Other | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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