CHINA TECHNICAL PROMOTION SERVICES LIMITED — Filings & Documents (81)
Information sheet re S.746(2)
2022-12-16 · Other
Information sheet re S.745(2)(b)
2022-08-19 · Other
Information sheet re striking off of this company under consideration
2022-07-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-22 · Address Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)Copy of notice of resignation of auditor
2008-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-29 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-11 · Other
Certificate of Incorporation on Change of Name
1999-06-11 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-21 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-22 · Annual Return
(E)Special resolution
1991-06-11 · Other
Certificate of Incorporation on Change of Name
1991-06-11 · Name Change
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Annual return
1989-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)Annual return
1987-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1986-09-02 · Annual Return
(E)Annual return
1985-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-07 · Other
(E)Annual return
1985-02-12 · Annual Return
(E)Annual return
1984-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-07 · Other
(E)FIB - Return of allotments
1984-01-07 · Other
(E)Memorandum & Articles of Association
1983-12-16 · Memorandum & Articles
(E)Statutory Declaration
1983-12-16 · Other
Certificate of Incorporation
1983-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-12-16 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Special resolution for change of name | Other | 1999-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-22 | |
| (E)Special resolution | Other | 1991-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-11 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-07 | |
| (E)FIB - Return of allotments | Other | 1984-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-16 | |
| (E)Statutory Declaration | Other | 1983-12-16 | |
| Certificate of Incorporation | Incorporation | 1983-12-16 |
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