CHEN YANG INDUSTRIAL (H.K.) COMPANY LIMITED — Filings & Documents (38)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(3)
1998-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-27 · Annual Return
(E)Information sheet re striking off of this company under consideration
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)Annual return
1992-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-08 · Other
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Annual return
1991-08-28 · Annual Return
(E)Special resolution
1991-07-23 · Other
Certificate of Incorporation on Change of Name
1991-07-23 · Name Change
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-07 · Other
(E)Resignation letter from directors or secretaries
1990-05-05 · Other
(E)Resignation letter from directors or secretaries
1990-05-05 · Other
(E)Annual return
1990-03-31 · Annual Return
(E)Ordinary resolution
1990-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-16 · Other
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1998-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-27 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)Special resolution | Other | 1991-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FIB - Return of allotments | Other | 1990-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-05 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)Ordinary resolution | Other | 1990-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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