CHUNG HING HONG GINSENG GROUP CO., LIMITED — Filings & Documents (28)

(E)Special resolution

2004-01-12 · Other

(E)Final statement of accounts

2004-01-12 · Other

(E)Return of final meeting

2004-01-12 · Other

(E)Liquidator's statement of account

2004-01-12 · Winding Up

(E)Liquidator's statement of account

2003-11-12 · Winding Up

(E)Liquidator's statement of account

2003-05-27 · Winding Up

(E)Liquidator's statement of account

2002-12-16 · Winding Up

(E)Liquidator's statement of account

2002-05-14 · Winding Up

(E)Notice of registered office and any change thereof

2001-03-26 · Address Change

(E)Ordinary and special resolution

2001-03-26 · Other

(E)Notice of appointment of liquidators

2001-03-26 · Other

(E)Declaration of solvency

2001-03-05 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-04-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-11-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-11-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-11-16 · Other

(E)Resignation letter from directors or secretaries

1999-11-16 · Other

(E)FAR1 - Annual return (with a list of members)

1999-04-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-27 · Annual Return

(E)Ordinary resolution

1997-03-27 · Other

(E)FX(i) - Return of first directors and secretary

1997-03-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-27 · Address Change

(E)FIB - Return of allotments

1997-03-27 · Other

(E)Memorandum & Articles of Association

1997-03-19 · Memorandum & Articles

(E)Declaration of Compliance

1997-03-19 · Other

Certificate of Incorporation

1997-03-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2004-01-12
(E)Final statement of accounts	Other	2004-01-12
(E)Return of final meeting	Other	2004-01-12
(E)Liquidator's statement of account	Winding Up	2004-01-12
(E)Liquidator's statement of account	Winding Up	2003-11-12
(E)Liquidator's statement of account	Winding Up	2003-05-27
(E)Liquidator's statement of account	Winding Up	2002-12-16
(E)Liquidator's statement of account	Winding Up	2002-05-14
(E)Notice of registered office and any change thereof	Address Change	2001-03-26
(E)Ordinary and special resolution	Other	2001-03-26
(E)Notice of appointment of liquidators	Other	2001-03-26
(E)Declaration of solvency	Other	2001-03-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-11-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-11-16
(E)Resignation letter from directors or secretaries	Other	1999-11-16
(E)Resignation letter from directors or secretaries	Other	1999-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-27
(E)Ordinary resolution	Other	1997-03-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-03-27
(E)Notice of registered office and any change thereof	Address Change	1997-03-27
(E)FIB - Return of allotments	Other	1997-03-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-03-19
(E)Declaration of Compliance	Other	1997-03-19
Certificate of Incorporation	Incorporation	1997-03-19

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.