CLARIANT (CHINA) LIMITED — Filings & Documents (198)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-08 · Name Change
(E)Special resolution for change of name
1997-10-08 · Other
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-08 · Name Change
(E)Special resolution for change of name
1995-08-08 · Other
(E)Annual return
1995-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-19 · Other
(E)Resignation letter from directors or secretaries
1993-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-06 · Memorandum & Articles
(E)Annual return
1990-07-27 · Annual Return
(E)Annual return
1989-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Annual return
1988-12-23 · Annual Return
(E)Special resolution
1988-10-11 · Other
Certificate of Incorporation on Change of Name
1988-10-11 · Name Change
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1986-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-02 · Address Change
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)Annual return
1984-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-01 · Other
(E)Certificate of Registration of Charge
1984-08-01 · Charges
(E)Memorandum of satisfaction
1984-07-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)Annual return
1983-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-16 · Other
(E)Certificate of Registration of Charge
1983-09-16 · Charges
(E)Annual return
1982-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-23 · Other
(E)Annual return
1981-09-03 · Annual Return
(E)Annual return
1980-09-10 · Annual Return
(E)Annual return
1979-12-13 · Annual Return
(E)Ordinary resolution
1979-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-01 · Other
(E)FIB - Return of allotments
1979-07-16 · Other
(E)Special resolution
1979-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-25 · Other
(E)Annual return
1978-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-14 · Other
(E)Annual return
1977-10-14 · Annual Return
(E)Annual return
1976-10-08 · Annual Return
(E)Annual return
1976-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-11 · Other
(E)Memorandum & Articles of Association
1975-05-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-07 · Other
(E)FIB - Return of allotments
1975-04-07 · Other
(E)Memorandum & Articles of Association
1975-03-27 · Memorandum & Articles
(E)Statutory Declaration
1975-03-27 · Other
Certificate of Incorporation
1975-03-27 · Incorporation
(E)Notice of registered office and any change thereof
1975-03-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-08 | |
| (E)Special resolution for change of name | Other | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-08 | |
| (E)Special resolution for change of name | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Special resolution | Other | 1988-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-16 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-23 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Ordinary resolution | Other | 1979-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-01 | |
| (E)FIB - Return of allotments | Other | 1979-07-16 | |
| (E)Special resolution | Other | 1979-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-25 | |
| (E)Annual return | Annual Return | 1978-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-14 | |
| (E)Annual return | Annual Return | 1977-10-14 | |
| (E)Annual return | Annual Return | 1976-10-08 | |
| (E)Annual return | Annual Return | 1976-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-07 | |
| (E)FIB - Return of allotments | Other | 1975-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-27 | |
| (E)Statutory Declaration | Other | 1975-03-27 | |
| Certificate of Incorporation | Incorporation | 1975-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-27 |
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