CHARTER TOP HONG KONG LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2005-07-29 · Other
Information sheet re S.291AA(7)
2005-04-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-10 · Address Change
(E)FAR1 - Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Annual return
1995-03-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-17 · Other
(E)Resignation letter from directors or secretaries
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-14 · Other
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Annual return
1993-07-14 · Annual Return
(E)Special resolution
1993-01-19 · Other
(E)Resignation letter from directors or secretaries
1992-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-19 · Address Change
(E)Ordinary resolution
1992-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-19 · Other
(E)FIB - Return of allotments
1992-05-19 · Other
(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 | 2005-07-29 | |
| Information sheet re S.291AA(7) | Other | 2005-04-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (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 | 1998-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Special resolution | Other | 1993-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-19 | |
| (E)Ordinary resolution | Other | 1992-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-19 | |
| (E)FIB - Return of allotments | Other | 1992-05-19 | |
| (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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