CHI SHIN TONG LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2004-01-21 · Other
(E)Information sheet re S.291AA(7)
2003-10-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)Memorandum of satisfaction
1995-03-30 · Memorandum & Articles
(E)Annual return
1995-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-23 · Other
(E)Certificate of Registration of Charge
1993-11-23 · Charges
(E)Annual return
1993-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Special resolution
1992-11-10 · Other
Certificate of Incorporation on Change of Name
1992-11-10 · Name Change
(E)Annual return
1992-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)Annual return
1991-12-20 · Annual Return
(E)FIB - Return of allotments
1990-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)Memorandum & Articles of Association
1990-01-23 · Memorandum & Articles
(E)Statutory Declaration
1990-01-23 · Other
Certificate of Incorporation
1990-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-30 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Special resolution | Other | 1992-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FIB - Return of allotments | Other | 1990-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-23 | |
| (E)Statutory Declaration | Other | 1990-01-23 | |
| Certificate of Incorporation | Incorporation | 1990-01-23 |
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