CHINA MOORE DEVELOPMENT COMPANY LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2018-02-23 · Other
Information sheet re S.751(1)
2017-11-03 · Other
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-11 · Address Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-09 · Address Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-14 · Address Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-12-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)Certificate of Registration of Charge
2000-10-19 · Charges
(E)Certificate of Registration of Charge
2000-10-19 · Charges
(E)FM1 - Mortgage or charge details
2000-10-19 · Charges
(E)FM1 - Mortgage or charge details
2000-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)Certificate of Registration of Charge
1997-09-18 · Charges
(E)FM1 - Mortgage or charge details
1997-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-09-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Court order under s.86
1988-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)Annual return
1988-02-29 · Annual Return
(E)Ordinary resolution
1988-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-09 · Other
(E)Ordinary resolution
1988-01-09 · Other
(E)FIB - Return of allotments
1988-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-21 · Address Change
(E)Memorandum & Articles of Association
1984-10-23 · Memorandum & Articles
(E)Statutory Declaration
1984-10-23 · Other
Certificate of Incorporation
1984-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-23 | |
| Information sheet re S.751(1) | Other | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Court order under s.86 | Other | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Ordinary resolution | Other | 1988-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-09 | |
| (E)Ordinary resolution | Other | 1988-01-09 | |
| (E)FIB - Return of allotments | Other | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-23 | |
| (E)Statutory Declaration | Other | 1984-10-23 | |
| Certificate of Incorporation | Incorporation | 1984-10-23 |
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