CHIEF CYBER ( H K ) CO., LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2010-01-22 · Other
Information sheet re S.291AA(7)
2009-09-18 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-28 · Charges
(E)Certificate of Registration of Charge
2005-12-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-11-25 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-25 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2004-03-12 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2004-02-16 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-16 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2004-02-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-06 · Name Change
(E)Special resolution for change of name
2003-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2003-01-23 · Address Change
(C)FSC1 - Return of Allotments
2003-01-23 · Share Related
(C)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2002-03-22 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-04 · Director/Secretary Change
(E)Declaration of Compliance
2001-12-03 · Other
(E)Memorandum & Articles of Association
2001-12-03 · Memorandum & Articles
Certificate of Incorporation
2001-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-22 | |
| Information sheet re S.291AA(7) | Other | 2009-09-18 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-25 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (C)FSC1 - Return of Allotments | Share Related | 2004-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-16 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-06 | |
| (E)Special resolution for change of name | Other | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-23 | |
| (C)FSC1 - Return of Allotments | Share Related | 2003-01-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)Declaration of Compliance | Other | 2001-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-03 | |
| Certificate of Incorporation | Incorporation | 2001-12-03 |
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