PANALPINA CHINA LIMITED — Filings & Documents (197)
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(E)Annual return
1996-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)Amended document
1995-12-28 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)Special resolution for change of name
1994-12-13 · Other
Certificate of Incorporation on Change of Name
1994-12-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-01 · Other
(E)Annual return
1991-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)Annual return
1990-02-23 · Annual Return
(E)Special resolution
1989-06-21 · Other
Certificate of Incorporation on Change of Name
1989-06-21 · Name Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-14 · Other
(E)Annual return
1988-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-03-16 · Other
(E)Ordinary resolution
1987-03-14 · Other
(E)FIB - Return of allotments
1987-03-14 · Other
(E)FVIII - Annual return by certificate of no change
1987-03-12 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-04 · Director/Secretary Change
(E)Annual return
1984-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)Annual return
1983-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)Annual return
1982-06-08 · Annual Return
(E)Annual return
1981-11-27 · Annual Return
(E)Ordinary resolution
1981-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-27 · Other
(E)FIB - Return of allotments
1981-11-27 · Other
(E)Notice of registered office and any change thereof
1981-03-12 · Address Change
(E)Annual return
1980-04-24 · Annual Return
(E)Ordinary resolution
1979-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-22 · Other
(E)FIB - Return of allotments
1979-12-22 · Other
(E)Annual return
1979-10-19 · Annual Return
(E)Annual return
1979-07-17 · Annual Return
(E)Annual return
1979-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1979-04-17 · Address Change
(E)Notice of registered office and any change thereof
1978-05-29 · Address Change
(E)Annual return
1977-07-14 · Annual Return
(E)Ordinary resolution
1977-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1977-07-08 · Other
(E)FIB - Return of allotments
1977-07-08 · Other
(E)Special resolution
1977-06-30 · Other
Certificate of Incorporation on Change of Name
1977-06-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-04 · Other
(E)Notice of registered office and any change thereof
1977-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-12 · Other
(E)Notice of registered office and any change thereof
1976-07-07 · Address Change
(E)Special resolution
1976-06-11 · Other
Certificate of Incorporation on Change of Name
1976-06-11 · Name Change
(E)Memorandum & Articles of Association
1976-02-20 · Memorandum & Articles
(E)Statutory Declaration
1976-02-20 · Other
Certificate of Incorporation
1976-02-20 · Incorporation
(E)Notice of registered office and any change thereof
1976-02-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)Amended document | Other | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Special resolution for change of name | Other | 1994-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)Special resolution | Other | 1989-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-21 | |
| (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 | 1988-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-16 | |
| (E)Ordinary resolution | Other | 1987-03-14 | |
| (E)FIB - Return of allotments | Other | 1987-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-04 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)Annual return | Annual Return | 1982-06-08 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)Ordinary resolution | Other | 1981-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-27 | |
| (E)FIB - Return of allotments | Other | 1981-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Ordinary resolution | Other | 1979-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-22 | |
| (E)FIB - Return of allotments | Other | 1979-12-22 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)Annual return | Annual Return | 1979-07-17 | |
| (E)Annual return | Annual Return | 1979-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-29 | |
| (E)Annual return | Annual Return | 1977-07-14 | |
| (E)Ordinary resolution | Other | 1977-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-07-08 | |
| (E)FIB - Return of allotments | Other | 1977-07-08 | |
| (E)Special resolution | Other | 1977-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-07 | |
| (E)Special resolution | Other | 1976-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-20 | |
| (E)Statutory Declaration | Other | 1976-02-20 | |
| Certificate of Incorporation | Incorporation | 1976-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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