CHARLES CHAU (HOLDINGS) LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2001-11-30 · Other
(E)Information sheet re S.291AA(7)
2001-08-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-07 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-09-07 · Annual Return
(E)FIB - Return of allotments
1996-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-16 · Other
(E)Annual return
1995-09-02 · Annual Return
(E)Annual return
1994-03-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-31 · Other
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
(E)Notice of registered office and any change thereof
1993-04-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-27 · Other
(E)Annual return
1993-03-13 · Annual Return
(E)Annual return
1992-03-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-08 · Other
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)Annual return
1991-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-31 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FIB - Return of allotments
1989-08-25 · Other
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)Special resolution
1988-12-29 · Other
Certificate of Incorporation on Change of Name
1988-12-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-05 · Address Change
(E)Memorandum & Articles of Association
1988-08-02 · Memorandum & Articles
(E)Statutory Declaration
1988-08-02 · Other
Certificate of Incorporation
1988-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)FIB - Return of allotments | Other | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-03-13 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)FIB - Return of allotments | Other | 1990-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)Special resolution | Other | 1988-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-02 | |
| (E)Statutory Declaration | Other | 1988-08-02 | |
| Certificate of Incorporation | Incorporation | 1988-08-02 |
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