CHINATEK ENTERPRISES LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2007-01-12 · Other
Information sheet re S.291AA(7)
2006-09-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E) Explanatory Letter
1999-08-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-08 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)Annual return
1994-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Special resolution
1992-10-15 · Other
Certificate of Incorporation on Change of Name
1992-10-15 · Name Change
(E)Special resolution
1992-09-03 · Other
(E)Special resolution
1992-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-03 · Other
(E)FIB - Return of allotments
1992-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-25 · Other
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-12 | |
| Information sheet re S.291AA(7) | Other | 2006-09-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E) Explanatory Letter | Other | 1999-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Special resolution | Other | 1992-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-15 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-03 | |
| (E)FIB - Return of allotments | Other | 1992-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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