CHAMPAL H.K. LIMITED — Filings & Documents (24)
(E)Special resolution
1995-01-27 · Other
(E)Final statement of accounts
1995-01-27 · Other
(E)Return of final meeting
1995-01-27 · Other
(E)Special resolution
1994-09-20 · Other
(E)Notice of appointment of liquidators
1994-09-20 · Other
(E)Declaration of solvency
1994-08-31 · Other
(E)Annual return
1994-06-10 · Annual Return
(E)Amended document
1993-12-08 · Other
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)Ordinary resolution
1992-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-08 · Other
(E)FXII - Receiver or manager's abstract
1992-07-08 · Other
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FIB - Return of allotments
1992-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-12 · Memorandum & Articles
(E)Statutory Declaration
1992-03-12 · Other
Certificate of Incorporation
1992-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-01-27 | |
| (E)Final statement of accounts | Other | 1995-01-27 | |
| (E)Return of final meeting | Other | 1995-01-27 | |
| (E)Special resolution | Other | 1994-09-20 | |
| (E)Notice of appointment of liquidators | Other | 1994-09-20 | |
| (E)Declaration of solvency | Other | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Amended document | Other | 1993-12-08 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)Ordinary resolution | Other | 1992-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FIB - Return of allotments | Other | 1992-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-12 | |
| (E)Statutory Declaration | Other | 1992-03-12 | |
| Certificate of Incorporation | Incorporation | 1992-03-12 |
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