CAROLINE CHIU PROJECTS LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Special resolution
1998-02-24 · Other
(E)Statutory declaration (Dormant company)
1998-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
(E)Special resolution
1994-11-17 · Other
Certificate of Incorporation on Change of Name
1994-11-17 · Name Change
(E)Ordinary resolution
1994-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-28 · Address Change
(E)FIB - Return of allotments
1994-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-04 · Memorandum & Articles
(E)Statutory Declaration
1994-10-04 · Other
Certificate of Incorporation
1994-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Special resolution | Other | 1998-02-24 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Special resolution | Other | 1994-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-17 | |
| (E)Ordinary resolution | Other | 1994-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-28 | |
| (E)FIB - Return of allotments | Other | 1994-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-04 | |
| (E)Statutory Declaration | Other | 1994-10-04 | |
| Certificate of Incorporation | Incorporation | 1994-10-04 |
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