CHARTER WORLD HONG KONG LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2007-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
Information sheet re S.291AA(7)
2007-02-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-06 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)Annual return
1993-12-29 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1992-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)FX(i) - Return of first directors and secretary
1992-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-09 · 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 | 2007-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| Information sheet re S.291AA(7) | Other | 2007-02-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (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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