ALBERT CHAN PRODUCTION LIMITED — Filings & Documents (24)

(E)Information sheet re S.291AA(9)

2005-02-08 · Other

(E)Information sheet re S.291AA(7)

2004-10-21 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-09-28 · Other

(E)FAR3 - Annual Return - Certificate of no change

1998-05-08 · Annual Return

(E)Statutory declaration (Dormant company)

1998-01-12 · Other

(E)Special resolution

1998-01-12 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1995-10-16 · Annual Return

(E)Annual return

1994-10-11 · Annual Return

(E)Notice of registered office and any change thereof

1994-06-20 · Address Change

(E)Notice of registered office and any change thereof

1994-03-16 · Address Change

(E)Annual return

1994-03-16 · Annual Return

(E)Notice of registered office and any change thereof

1993-05-01 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-02-16 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-05-31 · Address Change

(E)Annual return

1990-01-25 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1989-10-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-24 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-10-11 · Memorandum & Articles

(E)Statutory Declaration

1989-10-11 · Other

Certificate of Incorporation

1989-10-11 · Incorporation

(E)Notice of registered office and any change thereof

1989-10-11 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-10-11 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2005-02-08
(E)Information sheet re S.291AA(7)	Other	2004-10-21
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-09-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-05-08
(E)Statutory declaration (Dormant company)	Other	1998-01-12
(E)Special resolution	Other	1998-01-12
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-10-16
(E)Annual return	Annual Return	1994-10-11
(E)Notice of registered office and any change thereof	Address Change	1994-06-20
(E)Notice of registered office and any change thereof	Address Change	1994-03-16
(E)Annual return	Annual Return	1994-03-16
(E)Notice of registered office and any change thereof	Address Change	1993-05-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-16
(E)Annual return	Annual Return	1992-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-20
(E)Notice of registered office and any change thereof	Address Change	1990-05-31
(E)Annual return	Annual Return	1990-01-25
(E)FIXA - Notice of resignation of director or secretary	Other	1989-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-10-11
(E)Statutory Declaration	Other	1989-10-11
Certificate of Incorporation	Incorporation	1989-10-11
(E)Notice of registered office and any change thereof	Address Change	1989-10-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-10-11

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