CALTEX SOUTH CHINA INVESTMENTS LIMITED — Filings & Documents (164)
Page 2 of 2
(E)Reprint of Memorandum & Articles of Association
1997-08-19 · Memorandum & Articles
(E)Special resolution
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-14 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-25 · Name Change
(E)Special resolution for change of name
1997-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-06 · Other
(E)Annual return
1993-09-16 · Annual Return
(E)Annual return
1992-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-27 · Annual Return
(E)Memorandum & Articles of Association
1991-03-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Special resolution
1991-02-05 · Other
Certificate of Incorporation on Change of Name
1991-02-05 · Name Change
(E)Special resolution
1991-01-23 · Other
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Annual return
1990-12-12 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Special resolution
1990-01-09 · Other
Certificate of Incorporation on Change of Name
1990-01-09 · Name Change
(E)Annual return
1989-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)Annual return
1988-02-29 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Ordinary resolution
1984-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-11 · Other
(E)FIB - Return of allotments
1984-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Special resolution
1982-05-04 · Other
Certificate of Incorporation on Change of Name
1982-05-04 · Name Change
(E)Notice of registered office and any change thereof
1982-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)Memorandum & Articles of Association
1982-03-30 · Memorandum & Articles
(E)Statutory Declaration
1982-03-30 · Other
Certificate of Incorporation
1982-03-30 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-08-19 | |
| (E)Special resolution | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-25 | |
| (E)Special resolution for change of name | Other | 1997-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-06 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)Annual return | Annual Return | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Special resolution | Other | 1991-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-05 | |
| (E)Special resolution | Other | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Special resolution | Other | 1990-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (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 | 1984-10-26 | |
| (E)Ordinary resolution | Other | 1984-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-11 | |
| (E)FIB - Return of allotments | Other | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Special resolution | Other | 1982-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-30 | |
| (E)Statutory Declaration | Other | 1982-03-30 | |
| Certificate of Incorporation | Incorporation | 1982-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-30 |
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