CHINA MERCHANTS IMPORT & EXPORT CO., LIMITED — Filings & Documents (148)

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(E)Annual return

1970-01-31 · Annual Return

(E)Memorandum & Articles of Association

1969-12-11 · Memorandum & Articles

(E)Special resolution

1969-08-28 · Other

(E)Annual return

1969-02-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-15 · Other

(E)Notice of registered office and any change thereof

1969-01-03 · Address Change

(E)Special resolution

1968-12-31 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-07-02 · Other

(E)Certificate of Registration of Charge

1968-07-02 · Charges

(E)Annual return

1968-02-14 · Annual Return

(E)FIB - Return of allotments

1967-04-05 · Other

(E)Ordinary resolution

1967-03-18 · Other

(E)FIII - Notice of increase in nominal capital

1967-03-18 · Other

(E)Annual return

1967-01-19 · Annual Return

(E)Annual return

1966-08-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-03 · Other

(E)Annual return

1965-06-18 · Annual Return

(E)Annual return

1964-05-27 · Annual Return

(E)Notice of registered office and any change thereof

1964-03-24 · Address Change

(E)Annual return

1964-02-07 · Annual Return

(E)Annual return

1963-03-26 · Annual Return

(E)Annual return

1961-10-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-09-11 · Other

(E)Annual return

1960-09-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-01 · Other

(E)Annual return

1959-05-30 · Annual Return

(E)Annual return

1958-02-17 · Annual Return

(E)Annual return

1958-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-11-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-05-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-01-28 · Other

(E)Annual return

1957-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-12-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-12-01 · Other

(E)Annual return

1956-05-05 · Annual Return

(E)Special resolution

1955-12-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1955-12-23 · Other

(E)Annual return

1955-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1954-11-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1954-11-19 · Other

(E)FIB - Return of allotments

1954-08-26 · Other

(E)Annual return

1954-02-10 · Annual Return

(E)FIB - Return of allotments

1953-01-22 · Other

Certificate of Incorporation

1952-12-27 · Incorporation

(E)Memorandum & Articles of Association

1952-12-24 · Memorandum & Articles

(E)Statutory Declaration

1952-12-24 · Other

(E)Notice of registered office and any change thereof

1952-12-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1952-12-24 · Other

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1970-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-12-11
(E)Special resolution	Other	1969-08-28
(E)Annual return	Annual Return	1969-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-15
(E)Notice of registered office and any change thereof	Address Change	1969-01-03
(E)Special resolution	Other	1968-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-07-02
(E)Certificate of Registration of Charge	Charges	1968-07-02
(E)Annual return	Annual Return	1968-02-14
(E)FIB - Return of allotments	Other	1967-04-05
(E)Ordinary resolution	Other	1967-03-18
(E)FIII - Notice of increase in nominal capital	Other	1967-03-18
(E)Annual return	Annual Return	1967-01-19
(E)Annual return	Annual Return	1966-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-03
(E)Annual return	Annual Return	1965-06-18
(E)Annual return	Annual Return	1964-05-27
(E)Notice of registered office and any change thereof	Address Change	1964-03-24
(E)Annual return	Annual Return	1964-02-07
(E)Annual return	Annual Return	1963-03-26
(E)Annual return	Annual Return	1961-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-11
(E)Annual return	Annual Return	1960-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-01
(E)Annual return	Annual Return	1959-05-30
(E)Annual return	Annual Return	1958-02-17
(E)Annual return	Annual Return	1958-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-01-28
(E)Annual return	Annual Return	1957-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-12-01
(E)Annual return	Annual Return	1956-05-05
(E)Special resolution	Other	1955-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-12-23
(E)Annual return	Annual Return	1955-01-08
(E)Notice of registered office and any change thereof	Address Change	1954-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-11-19
(E)FIB - Return of allotments	Other	1954-08-26
(E)Annual return	Annual Return	1954-02-10
(E)FIB - Return of allotments	Other	1953-01-22
Certificate of Incorporation	Incorporation	1952-12-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1952-12-24
(E)Statutory Declaration	Other	1952-12-24
(E)Notice of registered office and any change thereof	Address Change	1952-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-12-24

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