CONTI CHIA TAI INTERNATIONAL LIMITED — Filings & Documents (226)
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(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)Special resolution
2000-11-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Special resolution
1996-07-31 · Other
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Annual return
1994-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-28 · Other
(E)Resignation letter from directors or secretaries
1994-01-28 · Other
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Amended document
1993-07-15 · Other
(E)Amended document
1993-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Annual return
1992-09-22 · Annual Return
(E)FIB - Return of allotments
1992-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Ordinary resolution
1991-12-21 · Other
(E)FIB - Return of allotments
1991-12-21 · Other
(E)Return filed under s.64A
1991-12-21 · Other
(E)Return filed under s.64A
1991-12-21 · Other
(E)Notice filed under s.54
1991-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Annual return
1991-10-15 · Annual Return
(E)Ordinary resolution
1991-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-05 · Other
(E)FIB - Return of allotments
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Annual return
1989-11-24 · Annual Return
(E)Special resolution
1989-11-09 · Other
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Annual return
1988-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Statutory Declaration
1988-01-26 · Other
(E)Amended document
1988-01-26 · Other
(E)Amended document
1988-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1987-04-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-09-11 · Other
(E)Resignation letter from directors or secretaries
1986-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Special resolution
1986-06-13 · Other
Certificate of Incorporation on Change of Name
1986-06-13 · Name Change
(E)Resignation letter from directors or secretaries
1986-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-10 · Other
(E)Resignation letter from directors or secretaries
1986-05-10 · Other
(E)FIB - Return of allotments
1985-05-18 · Other
(E)FI - Particulars of a contract relating to shares
1985-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)Special resolution | Other | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Special resolution | Other | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Amended document | Other | 1993-07-15 | |
| (E)Amended document | Other | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FIB - Return of allotments | Other | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Ordinary resolution | Other | 1991-12-21 | |
| (E)FIB - Return of allotments | Other | 1991-12-21 | |
| (E)Return filed under s.64A | Other | 1991-12-21 | |
| (E)Return filed under s.64A | Other | 1991-12-21 | |
| (E)Notice filed under s.54 | Other | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Ordinary resolution | Other | 1991-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-05 | |
| (E)FIB - Return of allotments | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Special resolution | Other | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Statutory Declaration | Other | 1988-01-26 | |
| (E)Amended document | Other | 1988-01-26 | |
| (E)Amended document | Other | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Special resolution | Other | 1986-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-10 | |
| (E)FIB - Return of allotments | Other | 1985-05-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-06 |
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