CHUNG YI LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2008-07-25 · Other
Information sheet re S.291AA(7)
2008-03-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)Amended document
2005-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)Certificate of Registration of Charge
2000-10-11 · Charges
(E)FM1 - Mortgage or charge details
2000-10-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-03-09 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-27 · Other
(E)Certificate of Registration of Charge
1994-10-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-14 · Other
(E)Ordinary resolution
1994-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-01 · Other
(E)FIB - Return of allotments
1994-09-01 · Other
(E)Amended document
1994-07-06 · Other
(E)FIB - Return of allotments
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Special resolution
1994-01-25 · Other
Certificate of Incorporation on Change of Name
1994-01-25 · Name Change
(E)Annual return
1994-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-05 · Address Change
(E)Ordinary resolution
1994-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Memorandum & Articles of Association
1991-12-31 · Memorandum & Articles
(E)Statutory Declaration
1991-12-31 · Other
Certificate of Incorporation
1991-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-07-25 | |
| Information sheet re S.291AA(7) | Other | 2008-03-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)Amended document | Other | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-14 | |
| (E)Ordinary resolution | Other | 1994-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-01 | |
| (E)FIB - Return of allotments | Other | 1994-09-01 | |
| (E)Amended document | Other | 1994-07-06 | |
| (E)FIB - Return of allotments | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Special resolution | Other | 1994-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-05 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-31 | |
| (E)Statutory Declaration | Other | 1991-12-31 | |
| Certificate of Incorporation | Incorporation | 1991-12-31 |
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