CHEK MING LIMITED — Filings & Documents (42)
(E)Final statement of accounts
2002-10-09 · Other
(E)Special resolution
2002-10-09 · Other
(E)Return of final meeting
2002-10-09 · Other
(E)Ordinary and special resolution
2002-01-24 · Other
(E)Notice of appointment of liquidators
2002-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)Declaration of solvency
2001-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1993-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-20 · Director/Secretary Change
(E)Ordinary resolution
1992-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-20 · Other
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)FIB - Return of allotments
1992-02-20 · Other
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-10-09 | |
| (E)Special resolution | Other | 2002-10-09 | |
| (E)Return of final meeting | Other | 2002-10-09 | |
| (E)Ordinary and special resolution | Other | 2002-01-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)Declaration of solvency | Other | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-20 | |
| (E)Ordinary resolution | Other | 1992-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)FIB - Return of allotments | Other | 1992-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 |
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