Dresdner Kleinwort (China) Limited — Filings & Documents (181)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)Annual return
1994-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)Annual return
1992-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)Annual return
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Special resolution
1988-10-28 · Other
Certificate of Incorporation on Change of Name
1988-10-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Special resolution
1986-12-05 · Other
Certificate of Incorporation on Change of Name
1986-12-05 · Name Change
(E)Amended document
1986-12-05 · Other
(E)Amended document
1986-12-05 · Other
(E)Amended document
1986-12-05 · Other
(E)Amended document
1986-12-05 · Other
(E)Amended document
1986-12-05 · Other
(E)Amended document
1986-12-05 · Other
(E)Amended document
1986-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E) Explanatory Letter
1986-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Ordinary resolution
1986-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-08 · Other
(E)FIB - Return of allotments
1986-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)Ordinary resolution
1984-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-20 · Other
(E)FIB - Return of allotments
1984-08-20 · Other
(E)Annual return
1984-05-30 · Annual Return
(E)Annual return
1984-05-30 · Annual Return
(E)Annual return
1983-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-29 · Other
(E)Ordinary resolution
1983-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-16 · Other
(E)FIB - Return of allotments
1983-08-16 · Other
(E)Reprint of Memorandum of Association
1982-06-14 · Memorandum & Articles
(E)Special resolution
1982-05-21 · Other
Certificate of Incorporation on Change of Name
1982-05-21 · Name Change
(E)FIII - Notice of increase in nominal capital
1982-05-21 · Other
(E)FIB - Return of allotments
1982-05-21 · Other
(E)Notice of registered office and any change thereof
1982-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Annual return
1982-01-06 · Annual Return
(E)Memorandum & Articles of Association
1981-07-17 · Memorandum & Articles
(E)Statutory Declaration
1981-07-17 · Other
Certificate of Incorporation
1981-07-17 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-17 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Special resolution | Other | 1988-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Special resolution | Other | 1986-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-05 | |
| (E)Amended document | Other | 1986-12-05 | |
| (E)Amended document | Other | 1986-12-05 | |
| (E)Amended document | Other | 1986-12-05 | |
| (E)Amended document | Other | 1986-12-05 | |
| (E)Amended document | Other | 1986-12-05 | |
| (E)Amended document | Other | 1986-12-05 | |
| (E)Amended document | Other | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E) Explanatory Letter | Other | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Ordinary resolution | Other | 1986-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-08 | |
| (E)FIB - Return of allotments | Other | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Ordinary resolution | Other | 1984-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-20 | |
| (E)FIB - Return of allotments | Other | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Annual return | Annual Return | 1983-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-29 | |
| (E)Ordinary resolution | Other | 1983-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-16 | |
| (E)FIB - Return of allotments | Other | 1983-08-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-06-14 | |
| (E)Special resolution | Other | 1982-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-21 | |
| (E)FIB - Return of allotments | Other | 1982-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-17 | |
| (E)Statutory Declaration | Other | 1981-07-17 | |
| Certificate of Incorporation | Incorporation | 1981-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-17 | |
| (E)Special resolution | Other |
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