CellMark China Limited — Filings & Documents (169)

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(E)Annual return

1990-07-17 · Annual Return

(E)Resignation letter from directors or secretaries

1990-03-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-28 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-07-25 · Annual Return

(E)Annual return

1989-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-05-25 · Address Change

(E)Resignation letter from directors or secretaries

1988-04-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-04-11 · Other

(E)Resignation letter from directors or secretaries

1988-04-11 · Other

(E)Resignation letter from directors or secretaries

1988-04-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-11 · Director/Secretary Change

(E)Annual return

1987-11-16 · Annual Return

(E)Resignation letter from directors or secretaries

1987-10-06 · Other

(E)Resignation letter from directors or secretaries

1987-10-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-06 · Director/Secretary Change

(E)Special resolution

1987-07-31 · Other

Certificate of Incorporation on Change of Name

1987-07-31 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-14 · Director/Secretary Change

(E)Special resolution

1987-01-02 · Other

Certificate of Incorporation on Change of Name

1987-01-02 · Name Change

(E)Annual return

1986-07-03 · Annual Return

(E)Annual return

1986-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-10-10 · Address Change

(E)Annual return

1984-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-08 · Director/Secretary Change

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

1984-08-30 · Other

(E)Special resolution

1984-01-27 · Other

Certificate of Incorporation on Change of Name

1984-01-27 · Name Change

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

1983-11-09 · Other

(E)Annual return

1983-11-09 · Annual Return

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

1983-09-30 · Other

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

1983-06-28 · Other

(E)Annual return

1983-01-08 · Annual Return

(E)Annual return

1982-05-19 · Annual Return

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

1982-05-19 · Other

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

1980-09-06 · Other

(E)Annual return

1980-09-06 · Annual Return

(E)Special resolution

1979-10-23 · Other

Certificate of Incorporation on Change of Name

1979-10-23 · Name Change

(E)Special resolution

1979-10-18 · Other

(E)FIII - Notice of increase in nominal capital

1979-10-18 · Other

(E)FIB - Return of allotments

1979-10-18 · Other

(E)Annual return

1979-08-08 · Annual Return

Certificate of Incorporation on Change of Name

1979-03-27 · Name Change

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

1979-03-07 · Other

(E)Special resolution

1979-03-07 · Other

(E)Annual return

1978-05-08 · Annual Return

(E)Annual return

1977-08-04 · Annual Return

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

1977-03-23 · Other

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Annual return

1977-01-08 · Annual Return

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

1977-01-08 · Other

(E)Annual return

1976-03-08 · Annual Return

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

1976-02-11 · Other

(E)Annual return

1975-01-20 · Annual Return

(E)Annual return

1974-01-08 · Annual Return

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

1973-05-31 · Other

(E)Annual return

1973-02-21 · Annual Return

(E)Annual return

1972-01-05 · Annual Return

(E)FIB - Return of allotments

1971-10-15 · Other

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

1971-10-06 · Other

(E)Memorandum & Articles of Association

1971-09-14 · Memorandum & Articles

(E)Statutory Declaration

1971-09-14 · Other

Certificate of Incorporation

1971-09-14 · Incorporation

(E)Notice of registered office and any change thereof

1971-09-14 · Address Change

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1990-07-17
(E)Resignation letter from directors or secretaries	Other	1990-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-07-25
(E)Annual return	Annual Return	1989-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-25
(E)Notice of registered office and any change thereof	Address Change	1988-05-25
(E)Resignation letter from directors or secretaries	Other	1988-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-11
(E)Resignation letter from directors or secretaries	Other	1988-04-11
(E)Resignation letter from directors or secretaries	Other	1988-04-11
(E)Resignation letter from directors or secretaries	Other	1988-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-11
(E)Annual return	Annual Return	1987-11-16
(E)Resignation letter from directors or secretaries	Other	1987-10-06
(E)Resignation letter from directors or secretaries	Other	1987-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-06
(E)Special resolution	Other	1987-07-31
Certificate of Incorporation on Change of Name	Name Change	1987-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-14
(E)Special resolution	Other	1987-01-02
Certificate of Incorporation on Change of Name	Name Change	1987-01-02
(E)Annual return	Annual Return	1986-07-03
(E)Annual return	Annual Return	1986-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-10
(E)Notice of registered office and any change thereof	Address Change	1985-10-10
(E)Annual return	Annual Return	1984-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-30
(E)Special resolution	Other	1984-01-27
Certificate of Incorporation on Change of Name	Name Change	1984-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-09
(E)Annual return	Annual Return	1983-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-28
(E)Annual return	Annual Return	1983-01-08
(E)Annual return	Annual Return	1982-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-06
(E)Annual return	Annual Return	1980-09-06
(E)Special resolution	Other	1979-10-23
Certificate of Incorporation on Change of Name	Name Change	1979-10-23
(E)Special resolution	Other	1979-10-18
(E)FIII - Notice of increase in nominal capital	Other	1979-10-18
(E)FIB - Return of allotments	Other	1979-10-18
(E)Annual return	Annual Return	1979-08-08
Certificate of Incorporation on Change of Name	Name Change	1979-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-07
(E)Special resolution	Other	1979-03-07
(E)Annual return	Annual Return	1978-05-08
(E)Annual return	Annual Return	1977-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-23
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Annual return	Annual Return	1977-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-08
(E)Annual return	Annual Return	1976-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-11
(E)Annual return	Annual Return	1975-01-20
(E)Annual return	Annual Return	1974-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-31
(E)Annual return	Annual Return	1973-02-21
(E)Annual return	Annual Return	1972-01-05
(E)FIB - Return of allotments	Other	1971-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-14
(E)Statutory Declaration	Other	1971-09-14
Certificate of Incorporation	Incorporation	1971-09-14
(E)Notice of registered office and any change thereof	Address Change	1971-09-14

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