CHARTERMARK HONG KONG LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2007-09-21 · Other
Information sheet re S.291AA(7)
2007-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-27 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-21 | |
| Information sheet re S.291AA(7) | Other | 2007-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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