GLOBAL CHINA TRADE DEVELOPMENT LIMITED — Filings & Documents (150)
Page 2 of 2
(E)Special resolution
1996-03-12 · Other
(E)Written resolution
1996-03-12 · Other
(E)FIB - Return of allotments
1996-03-12 · Other
(E)Annual return
1995-11-02 · Annual Return
(E)Certificate of Registration of Charge
1995-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-15 · Other
(E)Special resolution
1995-07-03 · Other
(E)Annual return
1994-10-14 · Annual Return
(E)Special resolution
1994-04-21 · Other
Certificate of Incorporation on Change of Name
1994-04-21 · Name Change
(E)Ordinary resolution
1994-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-30 · Other
(E)FIB - Return of allotments
1994-03-30 · Other
(E)FIB - Return of allotments
1994-03-30 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-23 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)Ordinary resolution
1992-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-15 · Other
(E)FIB - Return of allotments
1992-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Annual return
1990-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1987-05-11 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1983-02-23 · Annual Return
(E)Special resolution
1982-07-15 · Other
(E)Notice filed under s.54
1982-07-15 · Other
(E)Ordinary resolution
1982-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-15 · Other
(E)FIB - Return of allotments
1982-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-11 · Other
(E)FIB - Return of allotments
1982-04-26 · Other
(E)Notice of registered office and any change thereof
1981-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-18 · Other
(E)Memorandum & Articles of Association
1981-10-07 · Memorandum & Articles
(E)Statutory Declaration
1981-10-07 · Other
Certificate of Incorporation
1981-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-03-12 | |
| (E)Written resolution | Other | 1996-03-12 | |
| (E)FIB - Return of allotments | Other | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-15 | |
| (E)Special resolution | Other | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Special resolution | Other | 1994-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-21 | |
| (E)Ordinary resolution | Other | 1994-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-23 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)Ordinary resolution | Other | 1992-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Special resolution | Other | 1982-07-15 | |
| (E)Notice filed under s.54 | Other | 1982-07-15 | |
| (E)Ordinary resolution | Other | 1982-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-15 | |
| (E)FIB - Return of allotments | Other | 1982-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-11 | |
| (E)FIB - Return of allotments | Other | 1982-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-07 | |
| (E)Statutory Declaration | Other | 1981-10-07 | |
| Certificate of Incorporation | Incorporation | 1981-10-07 |
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