CHUNTONE LIMITED — Filings & Documents (32)
(E)Special resolution
2003-08-04 · Other
(E)Return of final meeting
2003-08-04 · Other
(E)Final statement of accounts
2003-08-04 · Other
(E)Ordinary and special resolution
2002-08-12 · Other
(E)Notice of appointment of liquidators
2002-08-12 · Other
(E)Declaration of solvency
2002-08-01 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1994-03-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-30 · Other
(E)Ordinary resolution
1992-11-02 · Other
(E)FIB - Return of allotments
1992-11-02 · Other
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-27 · Memorandum & Articles
(E)Statutory Declaration
1992-08-27 · Other
Certificate of Incorporation
1992-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-08-04 | |
| (E)Return of final meeting | Other | 2003-08-04 | |
| (E)Final statement of accounts | Other | 2003-08-04 | |
| (E)Ordinary and special resolution | Other | 2002-08-12 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-12 | |
| (E)Declaration of solvency | Other | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1992-11-02 | |
| (E)FIB - Return of allotments | Other | 1992-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)Statutory Declaration | Other | 1992-08-27 | |
| Certificate of Incorporation | Incorporation | 1992-08-27 |
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