CHAN - CHAMPAGNE & COMPANY LIMITED — Filings & Documents (71)
(E)Special resolution
2001-04-02 · Other
(E)Return of final meeting
2001-03-27 · Other
(E)Final statement of accounts
2001-03-27 · Other
(E)Special resolution
2000-09-07 · Other
(E)Notice of appointment of liquidators
2000-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-16 · Other
(E)Ordinary resolution
1998-09-16 · Other
(E)FSC1 - Return of Allotments
1998-09-16 · Share Related
(E)Resignation letter from directors or secretaries
1998-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FIB - Return of allotments
1996-11-27 · Other
(E)Ordinary resolution
1996-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-20 · Other
Certificate of Incorporation on Change of Name
1996-05-23 · Name Change
(E)Special resolution for change of name
1996-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-22 · Other
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Amended document
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-25 · Name Change
(E)Special resolution for change of name
1995-04-25 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Ordinary resolution
1993-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-27 · Other
(E)FIB - Return of allotments
1993-10-27 · Other
(E)FIB - Return of allotments
1993-10-27 · Other
(E)Annual return
1993-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1992-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E) Explanatory Letter
1992-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-10 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-01-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-02 | |
| (E)Return of final meeting | Other | 2001-03-27 | |
| (E)Final statement of accounts | Other | 2001-03-27 | |
| (E)Special resolution | Other | 2000-09-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-16 | |
| (E)Ordinary resolution | Other | 1998-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)Ordinary resolution | Other | 1996-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-23 | |
| (E)Special resolution for change of name | Other | 1996-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Amended document | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-25 | |
| (E)Special resolution for change of name | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Ordinary resolution | Other | 1993-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-27 | |
| (E)FIB - Return of allotments | Other | 1993-10-27 | |
| (E)FIB - Return of allotments | Other | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E) Explanatory Letter | Other | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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