CHARTWELL PACIFIC (HONG KONG) LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2008-04-03 · Other
Information sheet re S.291AA(7)
2007-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-01 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-11 · Other
(E)FIB - Return of allotments
1994-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-13 · Memorandum & Articles
(E)Statutory Declaration
1994-09-13 · Other
Certificate of Incorporation
1994-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-03 | |
| Information sheet re S.291AA(7) | Other | 2007-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-11 | |
| (E)FIB - Return of allotments | Other | 1994-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-13 | |
| (E)Statutory Declaration | Other | 1994-09-13 | |
| Certificate of Incorporation | Incorporation | 1994-09-13 |
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