CHINESE WINE TRADING COMPANY LIMITED — Filings & Documents (197)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)Special resolution
1996-03-16 · Other
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Ordinary resolution
1995-11-16 · Other
(E)FIB - Return of allotments
1995-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-16 · Other
(E)Special resolution
1995-07-20 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-06-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-06-30 · Accounts
(E)FVIII - Annual return by certificate of no change
1992-06-04 · Annual Return
(E)Accounts / Financial Statements
1991-05-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-31 · Annual Return
(E)Accounts / Financial Statements
1989-07-04 · Accounts
(E)Annual return
1989-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-07-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Annual return
1986-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-23 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-09-23 · Accounts
(E)Accounts / Financial Statements
1985-03-26 · Accounts
(E)Accounts / Financial Statements
1983-10-17 · Accounts
(E)Accounts / Financial Statements
1982-10-28 · Accounts
(E)Accounts / Financial Statements
1981-08-06 · Accounts
(E)Notice of registered office and any change thereof
1980-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-13 · Other
(E)Accounts / Financial Statements
1980-08-13 · Accounts
(E)Accounts / Financial Statements
1979-07-31 · Accounts
(E)Accounts / Financial Statements
1978-09-25 · Accounts
(E)Accounts / Financial Statements
1977-08-19 · Accounts
(E)Accounts / Financial Statements
1976-10-30 · Accounts
(E)FIB - Return of allotments
1976-10-14 · Other
(E)FI - Particulars of a contract relating to shares
1976-10-14 · Other
(E)Special resolution
1976-09-20 · Other
(E)Ordinary resolution
1976-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1976-09-20 · Other
(E)Accounts / Financial Statements
1976-05-03 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-26 · Other
(E)Annual return
1975-01-23 · Annual Return
(E)Annual return
1973-09-27 · Annual Return
(E)Annual return
1972-06-22 · Annual Return
(E)Annual return
1971-12-29 · Annual Return
(E)Annual return
1970-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-07 · Other
(E)Annual return
1969-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1969-01-22 · Address Change
(E)Annual return
1968-12-27 · Annual Return
(E)Accounts / Financial Statements
1967-10-19 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-19 · Other
(E)Special resolution
1967-02-07 · Other
(E)Accounts / Financial Statements
1966-11-04 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-04 · Other
(E)Notice of registered office and any change thereof
1966-02-07 · Address Change
(E)Accounts / Financial Statements
1965-10-08 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1965-10-08 · Other
(E)Accounts / Financial Statements
1964-10-22 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1964-10-22 · Other
(E)FIB - Return of allotments
1963-10-29 · Other
(E)Accounts / Financial Statements
1963-07-19 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1962-09-17 · Other
(E)FIB - Return of allotments
1962-09-10 · Other
(E)Accounts / Financial Statements
1962-08-21 · Accounts
(E)Annual return
1961-06-28 · Annual Return
(E)Accounts / Financial Statements
1960-10-18 · Accounts
(E)Accounts / Financial Statements
1959-11-26 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1959-01-14 · Other
(E)Annual return
1959-01-08 · Annual Return
(E)FIB - Return of allotments
1958-08-15 · Other
(E)Notice of registered office and any change thereof
1958-08-14 · Address Change
(E)Accounts / Financial Statements
1958-02-12 · Accounts
(E)FIB - Return of allotments
1957-09-21 · Other
(E)Memorandum & Articles of Association
1957-05-22 · Memorandum & Articles
(E)Statutory Declaration
1957-05-22 · Other
Certificate of Incorporation
1957-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1957-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1957-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)Special resolution | Other | 1996-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Ordinary resolution | Other | 1995-11-16 | |
| (E)FIB - Return of allotments | Other | 1995-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-16 | |
| (E)Special resolution | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1985-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 1983-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1982-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1981-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1980-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1979-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1978-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 1977-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1976-10-30 | |
| (E)FIB - Return of allotments | Other | 1976-10-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-10-14 | |
| (E)Special resolution | Other | 1976-09-20 | |
| (E)Ordinary resolution | Other | 1976-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 1976-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-26 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)Annual return | Annual Return | 1973-09-27 | |
| (E)Annual return | Annual Return | 1972-06-22 | |
| (E)Annual return | Annual Return | 1971-12-29 | |
| (E)Annual return | Annual Return | 1970-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-07 | |
| (E)Annual return | Annual Return | 1969-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-22 | |
| (E)Annual return | Annual Return | 1968-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 1967-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-19 | |
| (E)Special resolution | Other | 1967-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 1966-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 1965-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1964-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-10-22 | |
| (E)FIB - Return of allotments | Other | 1963-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1963-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-09-17 | |
| (E)FIB - Return of allotments | Other | 1962-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1962-08-21 | |
| (E)Annual return | Annual Return | 1961-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1960-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 1959-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-01-14 | |
| (E)Annual return | Annual Return | 1959-01-08 | |
| (E)FIB - Return of allotments | Other | 1958-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1958-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1958-02-12 | |
| (E)FIB - Return of allotments | Other | 1957-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1957-05-22 | |
| (E)Statutory Declaration | Other | 1957-05-22 | |
| Certificate of Incorporation | Incorporation | 1957-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1957-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-05-22 |
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