CHOW SANG SANG CAPITAL LIMITED — Filings & Documents (41)
(E)Return of final meeting
2004-10-04 · Other
(E)Final statement of accounts
2004-10-04 · Other
(E)Special resolution
2004-10-04 · Other
(E)Ordinary and special resolution
2004-05-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-12 · Winding Up
(E)FW1 - Certificate of solvency
2004-05-10 · Other
(E)FSC1 - Return of Allotments
2004-03-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-23 · Share Related
(E)FAR2 - Annual Return - Certificate of no change
2003-07-16 · Annual Return
(E)Accounts / Financial Statements
2003-07-16 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
2002-07-09 · Annual Return
(E)Accounts / Financial Statements
2002-07-09 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
2001-08-17 · Annual Return
(E)Accounts / Financial Statements
2001-08-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)Accounts / Financial Statements
2000-08-04 · Accounts
(E)FR2 - Notification of Location of Registers
2000-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)Accounts / Financial Statements
1999-08-05 · Accounts
(E)FAR2 - Annual Return - Certificate of no change
1998-08-07 · Annual Return
(E)Accounts / Financial Statements
1998-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-26 · Other
(E)FVIII(i) - Annual return by certificate of no change
1997-08-25 · Annual Return
(E)Accounts / Financial Statements
1997-08-25 · Accounts
(E)FVIII(i) - Annual return by certificate of no change
1996-08-06 · Annual Return
(E)Accounts / Financial Statements
1996-08-06 · Accounts
(E)Annual return
1995-08-07 · Annual Return
(E)Accounts / Financial Statements
1995-08-07 · Accounts
(E) Explanatory Letter
1994-11-22 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)Accounts / Financial Statements
1994-10-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Statement in lieu of prospectus
1993-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-04 | |
| (E)Final statement of accounts | Other | 2004-10-04 | |
| (E)Special resolution | Other | 2004-10-04 | |
| (E)Ordinary and special resolution | Other | 2004-05-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-12 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-23 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2003-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-16 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2002-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-09 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2001-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-05 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 1998-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-26 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1997-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-25 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1996-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-07 | |
| (E) Explanatory Letter | Other | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Statement in lieu of prospectus | Other | 1993-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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