CHARTER MART INTERNATIONAL LIMITED — Filings & Documents (22)
(E)Ordinary resolution
2001-03-14 · Other
(E)Return of final meeting
2001-03-07 · Other
(E)Final statement of accounts
2001-03-07 · Other
(E)Special resolution
2001-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)Special resolution
2000-12-20 · Other
(E)Notice of appointment of liquidators
2000-12-20 · Other
(E)Declaration of solvency
2000-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FSC1 - Return of Allotments
1998-11-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-17 · Share Related
(E)Ordinary resolution
1998-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-02 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-16 · Director/Secretary Change
(E)Declaration of Compliance
1998-02-13 · Other
(E)Memorandum & Articles of Association
1998-02-13 · Memorandum & Articles
Certificate of Incorporation
1998-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2001-03-14 | |
| (E)Return of final meeting | Other | 2001-03-07 | |
| (E)Final statement of accounts | Other | 2001-03-07 | |
| (E)Special resolution | Other | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)Special resolution | Other | 2000-12-20 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-20 | |
| (E)Declaration of solvency | Other | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-17 | |
| (E)Ordinary resolution | Other | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-16 | |
| (E)Declaration of Compliance | Other | 1998-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-13 | |
| Certificate of Incorporation | Incorporation | 1998-02-13 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.