Silk Road Comprador & Distribution Centre Limited — Filings & Documents (189)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-08-21 · Annual Return
(E)Ordinary resolution
1990-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-05 · Other
(E)FIB - Return of allotments
1990-03-05 · Other
(E)Memorandum of satisfaction
1989-09-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-07-13 · Address Change
(E)Annual return
1989-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Ordinary resolution
1989-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-03 · Other
(E)Certificate of Registration of Charge
1988-10-03 · Charges
(E)Notice of registered office and any change thereof
1988-06-15 · Address Change
(E)Annual return
1988-06-06 · Annual Return
(E)Special resolution
1987-12-29 · Other
(E)Ordinary resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-07 · Other
(E)Certificate of Registration of Charge
1987-12-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Annual return
1987-10-23 · Annual Return
(E)Annual return
1987-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-04 · Other
(E)Certificate of Registration of Charge
1987-08-04 · Charges
(E)FX(i) - Return of first directors and secretary
1987-06-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-09 · Other
(E)Certificate of Registration of Charge
1987-05-09 · Charges
(E)Ordinary resolution
1986-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-31 · Other
(E)FIB - Return of allotments
1986-12-31 · Other
(E)FI - Particulars of a contract relating to shares
1986-12-31 · Other
(E)Memorandum of satisfaction
1986-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-26 · Other
(E)Certificate of Registration of Charge
1986-09-26 · Charges
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
(E)Annual return
1986-05-30 · Annual Return
(E)Memorandum of satisfaction
1986-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-08 · Other
(E)Certificate of Registration of Charge
1986-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-05 · Other
(E)Certificate of Registration of Charge
1985-12-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1985-04-30 · Annual Return
(E)Special resolution
1985-01-31 · Other
(E)Notice of registered office and any change thereof
1984-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Annual return
1984-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-19 · Other
(E)Certificate of Registration of Charge
1984-01-19 · Charges
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)Annual return
1983-01-13 · Annual Return
(E)FIB - Return of allotments
1983-01-05 · Other
(E)Agreement or contract
1983-01-05 · Other
(E)Statutory Declaration
1982-07-03 · Other
(E)Amended document
1982-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-05 · Other
(E)Certificate of Registration of Charge
1981-08-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)Annual return
1981-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
(E)FIB - Return of allotments
1980-12-18 · Other
(E)Special resolution
1980-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-05 · Other
(E)Annual return
1980-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-29 · Other
(E)Annual return
1979-08-29 · Annual Return
(E)Annual return
1979-03-26 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-28 · Other
(E)Special resolution
1978-12-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-14 · Other
(E)Certificate of Registration of Charge
1978-11-14 · Charges
(E)FIB - Return of allotments
1978-10-17 · Other
(E)Amended document
1976-11-08 · Other
(E)Statutory Declaration
1976-10-11 · Other
(E)Memorandum & Articles of Association
1976-06-29 · Memorandum & Articles
(E)Statutory Declaration
1976-06-29 · Other
Certificate of Incorporation
1976-06-29 · Incorporation
(E)Notice of registered office and any change thereof
1976-06-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)Ordinary resolution | Other | 1990-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-05 | |
| (E)FIB - Return of allotments | Other | 1990-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Ordinary resolution | Other | 1989-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Special resolution | Other | 1987-12-29 | |
| (E)Ordinary resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-09 | |
| (E)Ordinary resolution | Other | 1986-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-31 | |
| (E)FIB - Return of allotments | Other | 1986-12-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Special resolution | Other | 1985-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)FIB - Return of allotments | Other | 1983-01-05 | |
| (E)Agreement or contract | Other | 1983-01-05 | |
| (E)Statutory Declaration | Other | 1982-07-03 | |
| (E)Amended document | Other | 1982-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 | |
| (E)FIB - Return of allotments | Other | 1980-12-18 | |
| (E)Special resolution | Other | 1980-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-05 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-29 | |
| (E)Annual return | Annual Return | 1979-08-29 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-28 | |
| (E)Special resolution | Other | 1978-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-14 | |
| (E)FIB - Return of allotments | Other | 1978-10-17 | |
| (E)Amended document | Other | 1976-11-08 | |
| (E)Statutory Declaration | Other | 1976-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-29 | |
| (E)Statutory Declaration | Other | 1976-06-29 | |
| Certificate of Incorporation | Incorporation | 1976-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-29 |
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