CHERVON INTERNATIONAL (HONG KONG) CORP., LIMITED — Filings & Documents (34)
(E)Final statement of accounts
2001-11-06 · Other
(E)Special resolution
2001-11-06 · Other
(E)Return of final meeting
2001-11-06 · Other
(E)Notice of appointment of liquidators
2001-08-17 · Other
(E)Ordinary and special resolution
2001-07-26 · Other
(E)Declaration of solvency
2001-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-15 · Other
(E)Ordinary resolution
1996-11-15 · Other
(E)FIB - Return of allotments
1996-11-15 · Other
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-23 · Other
(E)Resignation letter from directors or secretaries
1994-08-23 · Other
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)FIB - Return of allotments
1994-08-23 · Other
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)Statutory Declaration
1994-07-19 · Other
Certificate of Incorporation
1994-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-11-06 | |
| (E)Special resolution | Other | 2001-11-06 | |
| (E)Return of final meeting | Other | 2001-11-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-17 | |
| (E)Ordinary and special resolution | Other | 2001-07-26 | |
| (E)Declaration of solvency | Other | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-15 | |
| (E)Ordinary resolution | Other | 1996-11-15 | |
| (E)FIB - Return of allotments | Other | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)FIB - Return of allotments | Other | 1994-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)Statutory Declaration | Other | 1994-07-19 | |
| Certificate of Incorporation | Incorporation | 1994-07-19 |
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