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CHU YUK FUN ENTERPRISES LIMITED

Company number 02658213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2003 AA Accounts for a small company made up to 31 October 2001
07 Jan 2003 363s Return made up to 29/10/02; full list of members
03 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 169 £ ic 10000/0 03/11/02 £ sr 10000@1=10000
16 Nov 2002 88(3) Particulars of contract relating to shares
16 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase sale agr 03/11/02
16 Nov 2002 MEM/ARTS Memorandum and Articles of Association
16 Nov 2002 88(2)R Ad 03/11/02--------- hk$ si 4000000@.01=40000 hk$ ic 0/40000
16 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 03/11/02
16 Nov 2002 123 Nc inc already adjusted 03/11/02
13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 AA Accounts for a small company made up to 31 October 2000
08 Feb 2002 288c Secretary's particulars changed
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288a New secretary appointed
22 Nov 2001 363s Return made up to 29/10/01; full list of members
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed
29 Dec 2000 AA Accounts for a small company made up to 31 October 1999
27 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2000 395 Particulars of mortgage/charge
04 May 2000 288b Secretary resigned