BOSCH REXROTH (CHINA) LIMITED — Filings & Documents (143)
Page 2 of 2
Certificate of Incorporation on Change of Name
1993-08-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)Annual return
1988-09-25 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-20 · Other
(E)FVIII - Annual return by certificate of no change
1987-08-11 · Annual Return
(E) Explanatory Letter
1987-03-28 · Other
(E)Amended document
1987-03-28 · Other
(E)Annual return
1986-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Annual return
1985-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-06 · Address Change
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Annual return
1984-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Annual return
1982-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)Annual return
1981-10-20 · Annual Return
(E)Ordinary resolution
1981-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-04 · Other
(E)FIB - Return of allotments
1981-05-06 · Other
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1980-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-12 · Other
(E)Annual return
1979-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)FIB - Return of allotments
1979-01-18 · Other
(E)Special resolution
1978-12-05 · Other
Certificate of Incorporation on Change of Name
1978-12-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-22 · Other
(E)Memorandum & Articles of Association
1978-08-18 · Memorandum & Articles
(E)Statutory Declaration
1978-08-18 · Other
Certificate of Incorporation
1978-08-18 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1988-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-11 | |
| (E) Explanatory Letter | Other | 1987-03-28 | |
| (E)Amended document | Other | 1987-03-28 | |
| (E)Annual return | Annual Return | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Annual return | Annual Return | 1985-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)Annual return | Annual Return | 1981-10-20 | |
| (E)Ordinary resolution | Other | 1981-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-04 | |
| (E)FIB - Return of allotments | Other | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1980-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-12 | |
| (E)Annual return | Annual Return | 1979-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)FIB - Return of allotments | Other | 1979-01-18 | |
| (E)Special resolution | Other | 1978-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-18 | |
| (E)Statutory Declaration | Other | 1978-08-18 | |
| Certificate of Incorporation | Incorporation | 1978-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-18 |
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