NEW CHINA ADVERTISEMENT, PRODUCTION AND TRADING COMPANY LIMITED — Filings & Documents (224)
Page 2 of 3
(E)FNM1 - Statement of Particulars of Charge
2014-03-28 · Charges
(E)Instrument
2014-03-28 · Other
(E)Certificate of Registration of Charge
2014-03-28 · Charges
(E)Certificate of Registration of Charge
2014-03-28 · Charges
(E)FM1 - Mortgage or charge details
2013-11-05 · Charges
(E)FM1 - Mortgage or charge details
2013-11-05 · Charges
(E)Certificate of Registration of Charge
2013-11-05 · Charges
(E)Certificate of Registration of Charge
2013-11-05 · Charges
(E)FM1 - Mortgage or charge details
2013-09-05 · Charges
(E)FM1 - Mortgage or charge details
2013-09-05 · Charges
(E)Certificate of Registration of Charge
2013-09-05 · Charges
(E)Certificate of Registration of Charge
2013-09-05 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-29 · Charges
(E)FM1 - Mortgage or charge details
2012-02-29 · Charges
(E)Certificate of Registration of Charge
2012-02-29 · Charges
(E)Certificate of Registration of Charge
2012-02-29 · Charges
(E)Copy of notice of resignation of auditor
2011-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-14 · Charges
(E)Certificate of Registration of Charge
2010-05-14 · Charges
(E)FM1 - Mortgage or charge details
2010-04-13 · Charges
(E)FM1 - Mortgage or charge details
2010-04-13 · Charges
(E)Certificate of Registration of Charge
2010-04-13 · Charges
(E)Certificate of Registration of Charge
2010-04-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-22 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-20 · Director/Secretary Change
(E)Amended document
2006-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-14 · Charges
(E)Certificate of Registration of Charge
2005-04-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-20 · Charges
(E)FM1 - Mortgage or charge details
2004-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-06 · Charges
(E)FM1 - Mortgage or charge details
2003-08-06 · Charges
(E)Certificate of Registration of Charge
2003-07-16 · Charges
(E)FM1 - Mortgage or charge details
2003-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)Certificate of Registration of Charge
2002-01-10 · Charges
(E)FM1 - Mortgage or charge details
2002-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-10 · Share Related
(E)Memorandum of satisfaction
2001-02-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-17 · Charges
(E)FM1 - Mortgage or charge details
2001-01-17 · Charges
(E)Certificate of Registration of Charge
2001-01-08 · Charges
(E)FM1 - Mortgage or charge details
2001-01-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-27 · Other
(E)Certificate of Registration of Charge
1997-11-15 · Charges
(E)Certificate of Registration of Charge
1997-11-15 · Charges
(E)FM1 - Mortgage or charge details
1997-11-15 · Charges
(E)FM1 - Mortgage or charge details
1997-11-15 · Charges
(E)Written resolution
1997-10-21 · Other
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)Memorandum of satisfaction
1997-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-13 · Memorandum & Articles
(E)Data Input Form
1997-07-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-08 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-06-08 · Other
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-28 | |
| (E)Instrument | Other | 2014-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-20 | |
| (E)Amended document | Other | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-15 | |
| (E)Written resolution | Other | 1997-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-13 | |
| (E)Data Input Form | Other | 1997-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 |
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