China Central Finance Limited — Filings & Documents (156)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-19 · Other
(E)FIIB - Notice under s.47G(4)
1993-08-19 · Other
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Ordinary resolution
1993-04-07 · Other
(E)FIB - Return of allotments
1993-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)Special resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)Special resolution
1993-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-10 · Other
(E)Ordinary resolution
1993-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-02 · Other
(E)Annual return
1992-12-02 · Annual Return
(E)Annual return
1992-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Annual return
1985-05-04 · Annual Return
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1983-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-28 · Other
(E)Annual return
1982-01-28 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-08 · Address Change
(E)Annual return
1980-02-04 · Annual Return
(E)Annual return
1979-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-11 · Other
(E)Annual return
1978-08-10 · Annual Return
(E)Special resolution
1978-01-20 · Other
Certificate of Incorporation on Change of Name
1978-01-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-19 · Other
(E)FIB - Return of allotments
1977-11-19 · Other
(E)Notice of registered office and any change thereof
1977-11-19 · Address Change
(E)Memorandum & Articles of Association
1977-11-11 · Memorandum & Articles
(E)Statutory Declaration
1977-11-11 · Other
Certificate of Incorporation
1977-11-11 · Incorporation
(E)Notice of registered office and any change thereof
1977-11-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-19 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1993-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Ordinary resolution | Other | 1993-04-07 | |
| (E)FIB - Return of allotments | Other | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)Special resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)Special resolution | Other | 1993-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1993-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1983-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-28 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-08 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-11 | |
| (E)Annual return | Annual Return | 1978-08-10 | |
| (E)Special resolution | Other | 1978-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-19 | |
| (E)FIB - Return of allotments | Other | 1977-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-11 | |
| (E)Statutory Declaration | Other | 1977-11-11 | |
| Certificate of Incorporation | Incorporation | 1977-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-11 |
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