CHI WAI MOTOR PARTS LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2007-04-20 · Other
Information sheet re S.291AA(7)
2006-12-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-04-11 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-16 · Other
(E)Annual return
1991-10-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-17 · Other
(E)Ordinary resolution
1991-09-17 · Other
(E)FIB - Return of allotments
1991-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-07-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-05-13 · Other
(E)Resignation letter from directors or secretaries
1989-05-13 · Other
(E)Ordinary resolution
1989-05-13 · Other
(E)FIB - Return of allotments
1989-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-13 · Director/Secretary Change
(E)Annual return
1988-11-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-05 · Other
(E)Certificate of Registration of Charge
1987-10-05 · Charges
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Ordinary resolution
1987-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-21 · Other
(E)FIB - Return of allotments
1987-09-21 · Other
(E)Special resolution
1987-08-28 · Other
Certificate of Incorporation on Change of Name
1987-08-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-26 · Other
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-04-20 | |
| Information sheet re S.291AA(7) | Other | 2006-12-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-17 | |
| (E)Ordinary resolution | Other | 1991-09-17 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-13 | |
| (E)Ordinary resolution | Other | 1989-05-13 | |
| (E)FIB - Return of allotments | Other | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-13 | |
| (E)Annual return | Annual Return | 1988-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Ordinary resolution | Other | 1987-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-21 | |
| (E)FIB - Return of allotments | Other | 1987-09-21 | |
| (E)Special resolution | Other | 1987-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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