SKY CHINAFORTUNE HOLDINGS GROUP LIMITED — Filings & Documents (437)
Page 4 of 5
Certificate of Incorporation on Change of Name
1990-08-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Prospectus
1990-07-31 · Other
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-19 · Other
(E)Notice of registered office and any change thereof
1990-06-12 · Address Change
(E)Ordinary resolution
1990-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-04-17 · Annual Return
(E)Accounts / Financial Statements
1990-04-17 · Accounts
(E)Resignation letter from directors or secretaries
1990-03-31 · Other
(E)Annual return
1989-06-09 · Annual Return
(E)Accounts / Financial Statements
1989-06-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-21 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)Annual return
1988-05-19 · Annual Return
(E)Annual return
1988-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Annual return
1987-07-16 · Annual Return
(E)Annual return
1987-07-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-10-29 · Other
(E)Annual return
1986-10-29 · Annual Return
(E)Annual return
1986-10-29 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)Annual return
1985-07-16 · Annual Return
(E)Annual return
1985-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)Court order
1984-06-29 · Other
(E)Annual return
1983-08-12 · Annual Return
(E)Annual return
1983-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)FIB - Return of allotments
1982-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-02 · Other
(E)Ordinary resolution
1982-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-22 · Other
(E)Memorandum of satisfaction
1982-08-12 · Memorandum & Articles
(E)Annual return
1982-06-15 · Annual Return
(E)Annual return
1982-06-15 · Annual Return
(E)Annual return
1981-06-12 · Annual Return
(E)Accounts / Financial Statements
1981-06-12 · Accounts
(E)Memorandum of satisfaction
1980-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-09 · Other
(E)Certificate of Registration of Charge
1980-07-09 · Charges
(E)Annual return
1980-04-26 · Annual Return
(E)Annual return
1980-04-26 · Annual Return
(E)Annual return
1979-04-27 · Annual Return
(E)Annual return
1979-04-27 · Annual Return
(E)Annual return
1978-06-28 · Annual Return
(E)Annual return
1978-06-28 · Annual Return
(E)Annual return
1977-06-10 · Annual Return
(E)Annual return
1977-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-02 · Other
(E)Certificate of Registration of Charge
1977-06-02 · Charges
(E)Notice of registered office and any change thereof
1976-10-22 · Address Change
(E)Annual return
1976-07-02 · Annual Return
(E)Annual return
1976-07-02 · Annual Return
(E)Annual return
1975-06-21 · Annual Return
(E)Annual return
1975-06-21 · Annual Return
(E)Annual return
1974-04-11 · Annual Return
(E)Annual return
1974-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-04 · Other
(E)Memorandum of satisfaction
1973-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-07-31 · Other
(E)Certificate of Registration of Charge
1973-07-31 · Charges
(E)FIB - Return of allotments
1973-03-13 · Other
(E)Annual return
1973-02-22 · Annual Return
(E)FIB - Return of allotments
1973-02-21 · Other
(E)FIB - Return of allotments
1973-02-21 · Other
(E)FI - Particulars of a contract relating to shares
1973-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-21 · Other
(E)Special resolution
1973-02-21 · Other
(E)Memorandum & Articles of Association
1973-02-21 · Memorandum & Articles
(E)FIB - Return of allotments
1973-02-21 · Other
(E)Ordinary resolution
1973-02-15 · Other
(E)FIB - Return of allotments
1973-02-15 · Other
(E)FI - Particulars of a contract relating to shares
1973-02-15 · Other
(E)Annual return
1973-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1973-02-08 · Address Change
(E)Ordinary resolution
1973-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1973-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-08 · Other
(E)Special resolution
1973-02-07 · Other
Certificate of Incorporation on Change of Name
1973-02-07 · Name Change
(E)Special resolution
1973-02-02 · Other
(E)Certificate of Registration of Charge
1972-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-12-21 · Other
(E)Memorandum of satisfaction
1972-12-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Prospectus | Other | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-12 | |
| (E)Ordinary resolution | Other | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 1990-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-31 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Annual return | Annual Return | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Court order | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)FIB - Return of allotments | Other | 1982-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-02 | |
| (E)Ordinary resolution | Other | 1982-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-12 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)Annual return | Annual Return | 1981-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1981-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-09 | |
| (E)Annual return | Annual Return | 1980-04-26 | |
| (E)Annual return | Annual Return | 1980-04-26 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)Annual return | Annual Return | 1978-06-28 | |
| (E)Annual return | Annual Return | 1978-06-28 | |
| (E)Annual return | Annual Return | 1977-06-10 | |
| (E)Annual return | Annual Return | 1977-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-22 | |
| (E)Annual return | Annual Return | 1976-07-02 | |
| (E)Annual return | Annual Return | 1976-07-02 | |
| (E)Annual return | Annual Return | 1975-06-21 | |
| (E)Annual return | Annual Return | 1975-06-21 | |
| (E)Annual return | Annual Return | 1974-04-11 | |
| (E)Annual return | Annual Return | 1974-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1973-07-31 | |
| (E)FIB - Return of allotments | Other | 1973-03-13 | |
| (E)Annual return | Annual Return | 1973-02-22 | |
| (E)FIB - Return of allotments | Other | 1973-02-21 | |
| (E)FIB - Return of allotments | Other | 1973-02-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-21 | |
| (E)Special resolution | Other | 1973-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-21 | |
| (E)FIB - Return of allotments | Other | 1973-02-21 | |
| (E)Ordinary resolution | Other | 1973-02-15 | |
| (E)FIB - Return of allotments | Other | 1973-02-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-02-15 | |
| (E)Annual return | Annual Return | 1973-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-08 | |
| (E)Ordinary resolution | Other | 1973-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1973-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-08 | |
| (E)Special resolution | Other | 1973-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-02-07 | |
| (E)Special resolution | Other | 1973-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1972-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-12-21 |
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