manroland (China) Limited — Filings & Documents (179)

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(E)Annual return

1996-04-03 · Annual Return

(E)Annual return

1995-04-13 · Annual Return

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

1995-04-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-11-21 · Address Change

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

1994-09-30 · Director/Secretary Change

(E)Annual return

1994-07-29 · Annual Return

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

1994-06-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-06-09 · Other

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

1994-04-20 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-04-20 · Other

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

1994-04-11 · Director/Secretary Change

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

1994-03-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-09-30 · Address Change

(E)Annual return

1993-07-14 · Annual Return

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

1992-12-02 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-11-19 · Other

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

1992-10-20 · Director/Secretary Change

(E)Annual return

1992-09-03 · Annual Return

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

1991-08-27 · Other

(E)Annual return

1991-08-01 · Annual Return

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

1991-04-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-03-26 · Other

(E)Special resolution

1990-10-15 · Other

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

1990-10-15 · Director/Secretary Change

(E)Annual return

1990-08-02 · Annual Return

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

1990-03-13 · Director/Secretary Change

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

1989-09-06 · Other

(E)Certificate of Registration of Charge

1989-09-06 · Charges

(E)Annual return

1989-08-11 · Annual Return

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

1989-03-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-16 · Address Change

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

1988-11-08 · Other

(E)Certificate of Registration of Charge

1988-11-08 · Charges

(E)Annual return

1988-07-25 · Annual Return

(E)Annual return

1987-07-15 · Annual Return

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

1987-07-03 · Director/Secretary Change

(E)Annual return

1986-07-23 · Annual Return

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

1986-06-18 · Director/Secretary Change

(E)Annual return

1985-08-29 · Annual Return

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

1985-06-11 · Director/Secretary Change

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

1984-08-16 · Other

(E)Certificate of Registration of Charge

1984-08-16 · Charges

(E)Annual return

1984-07-24 · Annual Return

(E)Annual return

1983-07-19 · Annual Return

(E)Annual return

1982-07-23 · Annual Return

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

1982-07-08 · Other

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

1981-08-24 · Other

(E)Annual return

1981-08-19 · Annual Return

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

1980-10-15 · Other

(E)Annual return

1980-07-23 · Annual Return

(E)Ordinary resolution

1979-12-03 · Other

(E)FIII - Notice of increase in nominal capital

1979-12-03 · Other

(E)FIB - Return of allotments

1979-12-03 · Other

(E)FI - Particulars of a contract relating to shares

1979-12-03 · Other

(E)Ordinary and special resolution

1979-10-08 · Other

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

1979-10-04 · Other

(E)Annual return

1979-08-21 · Annual Return

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

1979-01-17 · Other

(E)Annual return

1978-09-12 · Annual Return

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

1978-01-25 · Other

(E)Annual return

1977-10-15 · Annual Return

(E)Notice of registered office and any change thereof

1976-12-02 · Address Change

(E)Annual return

1976-12-02 · Annual Return

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

1976-10-06 · Other

(E)Certificate of Registration of Charge

1976-10-06 · Charges

(E)Annual return

1976-01-02 · Annual Return

(E)Annual return

1974-11-21 · Annual Return

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

1974-11-21 · Other

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

1974-02-13 · Other

(E)Annual return

1974-02-13 · Annual Return

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

1973-04-30 · Other

(E)Certificate of Registration of Charge

1973-04-30 · Charges

(E)Annual return

1973-01-26 · Annual Return

(E)FIB - Return of allotments

1972-05-19 · Other

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

1972-04-04 · Other

(E)Memorandum & Articles of Association

1972-03-21 · Memorandum & Articles

(E)Statutory Declaration

1972-03-21 · Other

Certificate of Incorporation

1972-03-21 · Incorporation

(E)Notice of registered office and any change thereof

1972-03-21 · Address Change

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1996-04-03
(E)Annual return	Annual Return	1995-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-04
(E)Notice of registered office and any change thereof	Address Change	1994-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-30
(E)Annual return	Annual Return	1994-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-09
(E)Resignation letter from directors or secretaries	Other	1994-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-20
(E)FIXA - Notice of resignation of director or secretary	Other	1994-04-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-24
(E)Notice of registered office and any change thereof	Address Change	1993-09-30
(E)Annual return	Annual Return	1993-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-02
(E)FIXA - Notice of resignation of director or secretary	Other	1992-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-20
(E)Annual return	Annual Return	1992-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1991-08-27
(E)Annual return	Annual Return	1991-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-09
(E)Resignation letter from directors or secretaries	Other	1991-03-26
(E)Special resolution	Other	1990-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-15
(E)Annual return	Annual Return	1990-08-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-09-06
(E)Certificate of Registration of Charge	Charges	1989-09-06
(E)Annual return	Annual Return	1989-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-02
(E)Notice of registered office and any change thereof	Address Change	1989-01-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-11-08
(E)Certificate of Registration of Charge	Charges	1988-11-08
(E)Annual return	Annual Return	1988-07-25
(E)Annual return	Annual Return	1987-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-03
(E)Annual return	Annual Return	1986-07-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-18
(E)Annual return	Annual Return	1985-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-16
(E)Certificate of Registration of Charge	Charges	1984-08-16
(E)Annual return	Annual Return	1984-07-24
(E)Annual return	Annual Return	1983-07-19
(E)Annual return	Annual Return	1982-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-24
(E)Annual return	Annual Return	1981-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-15
(E)Annual return	Annual Return	1980-07-23
(E)Ordinary resolution	Other	1979-12-03
(E)FIII - Notice of increase in nominal capital	Other	1979-12-03
(E)FIB - Return of allotments	Other	1979-12-03
(E)FI - Particulars of a contract relating to shares	Other	1979-12-03
(E)Ordinary and special resolution	Other	1979-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-04
(E)Annual return	Annual Return	1979-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-17
(E)Annual return	Annual Return	1978-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-25
(E)Annual return	Annual Return	1977-10-15
(E)Notice of registered office and any change thereof	Address Change	1976-12-02
(E)Annual return	Annual Return	1976-12-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-10-06
(E)Certificate of Registration of Charge	Charges	1976-10-06
(E)Annual return	Annual Return	1976-01-02
(E)Annual return	Annual Return	1974-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-13
(E)Annual return	Annual Return	1974-02-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-04-30
(E)Certificate of Registration of Charge	Charges	1973-04-30
(E)Annual return	Annual Return	1973-01-26
(E)FIB - Return of allotments	Other	1972-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-03-21
(E)Statutory Declaration	Other	1972-03-21
Certificate of Incorporation	Incorporation	1972-03-21
(E)Notice of registered office and any change thereof	Address Change	1972-03-21

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