CHUNG SAN SINCERE LIMITED — Filings & Documents (65)
(E)Return of final meeting
2003-03-24 · Other
(E)Final statement of accounts
2003-03-24 · Other
(E)Notice of appointment of liquidators
2002-05-06 · Other
(E)Notice of appointment of liquidators
2002-04-29 · Other
(E)Declaration of solvency
2002-04-23 · Other
(E)Declaration of solvency
2002-04-23 · Other
(E)Ordinary and special resolution
2002-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-11 · Other
(E)Amended document
1994-04-18 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-23 · Other
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)Ordinary resolution
1992-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-22 · Other
(E)FIB - Return of allotments
1992-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-06 · Other
(E)Certificate of Registration of Charge
1992-03-06 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-03-24 | |
| (E)Final statement of accounts | Other | 2003-03-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-29 | |
| (E)Declaration of solvency | Other | 2002-04-23 | |
| (E)Declaration of solvency | Other | 2002-04-23 | |
| (E)Ordinary and special resolution | Other | 2002-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-11 | |
| (E)Amended document | Other | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)Ordinary resolution | Other | 1992-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-22 | |
| (E)FIB - Return of allotments | Other | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 |
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