CHING HING (HONG KONG) COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2002-03-28 · Other
(E)Information sheet re S.291AA(7)
2001-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Annual return
1997-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)Annual return
1996-08-01 · Annual Return
(E)Ordinary resolution
1996-05-18 · Other
(E)FIB - Return of allotments
1996-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-18 · Other
(E)Amended document
1996-04-11 · Other
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)FIB - Return of allotments
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1994-04-19 · Annual Return
(E)Special resolution
1993-11-16 · Other
Certificate of Incorporation on Change of Name
1993-11-16 · Name Change
(E)Annual return
1993-09-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-24 · Director/Secretary Change
(E)Special resolution
1992-06-23 · Other
Certificate of Incorporation on Change of Name
1992-06-23 · Name Change
(E)FIB - Return of allotments
1992-06-16 · Other
(E)Ordinary resolution
1992-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-16 · Other
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Ordinary resolution | Other | 1996-05-18 | |
| (E)FIB - Return of allotments | Other | 1996-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-18 | |
| (E)Amended document | Other | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)FIB - Return of allotments | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)Special resolution | Other | 1993-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-24 | |
| (E)Special resolution | Other | 1992-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-16 | |
| (E)Ordinary resolution | Other | 1992-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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