CHL HOLDINGS COMPANY LIMITED — Filings & Documents (49)
(E)Return of final meeting
2001-11-14 · Other
(E)Final statement of accounts
2001-11-14 · Other
(E)Liquidator's statement of account
2001-11-14 · Winding Up
(E)Liquidator's statement of account
2001-09-13 · Winding Up
(E)Liquidator's statement of account
2001-03-30 · Winding Up
(E)Liquidator's statement of account
2000-09-28 · Winding Up
(E)Liquidator's statement of account
2000-03-24 · Winding Up
(E)Liquidator's statement of account
1999-09-09 · Winding Up
(E)Liquidator's statement of account
1999-03-29 · Winding Up
(E)Liquidator's statement of account
1998-09-15 · Winding Up
(E)Notice of appointment of liquidators
1997-09-26 · Other
(E)Special resolution
1997-09-08 · Other
(E)Declaration of solvency
1997-09-08 · Other
(E)Notice of appointment of liquidators
1997-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-28 · Address Change
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-23 · Name Change
(E)Special resolution for change of name
1995-03-23 · Other
(E)Annual return
1994-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Annual return
1993-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)Annual return
1991-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Annual return
1989-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Ordinary resolution
1987-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-18 · Other
(E)FIB - Return of allotments
1987-06-18 · Other
(E)Memorandum & Articles of Association
1987-06-05 · Memorandum & Articles
(E)Statutory Declaration
1987-06-05 · Other
Certificate of Incorporation
1987-06-05 · Incorporation
(E)Notice of registered office and any change thereof
1987-06-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-11-14 | |
| (E)Final statement of accounts | Other | 2001-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2001-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 1998-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-26 | |
| (E)Special resolution | Other | 1997-09-08 | |
| (E)Declaration of solvency | Other | 1997-09-08 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-23 | |
| (E)Special resolution for change of name | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Ordinary resolution | Other | 1987-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-18 | |
| (E)FIB - Return of allotments | Other | 1987-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-05 | |
| (E)Statutory Declaration | Other | 1987-06-05 | |
| Certificate of Incorporation | Incorporation | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-05 |
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