CHINA SEAL LIMITED — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-11 · Annual Return
(E)Special Resolution (Dormant Company)
2013-07-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)Amended document
2000-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)Amended document
1998-01-02 · Other
(E)Annual return
1997-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1991-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-10 · Memorandum & Articles
(E)Annual return
1990-09-22 · Annual Return
(E)Memorandum of satisfaction
1990-05-21 · Memorandum & Articles
(E)Annual return
1989-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-18 · Other
(E)Certificate of Registration of Charge
1989-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)Annual return
1988-09-29 · Annual Return
(E)FIB - Return of allotments
1988-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-07 · Other
(E)Certificate of Registration of Charge
1988-07-07 · Charges
(E)Annual return
1987-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-03 · Other
(E)FIB - Return of allotments
1986-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-28 · Address Change
(E)Notice of registered office and any change thereof
1986-04-23 · Address Change
(E)Ordinary resolution
1985-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-05 · Address Change
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Statutory Declaration
1985-06-07 · Other
Certificate of Incorporation
1985-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)Amended document | Other | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)Amended document | Other | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-21 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FIB - Return of allotments | Other | 1988-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-07 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-03 | |
| (E)FIB - Return of allotments | Other | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-23 | |
| (E)Ordinary resolution | Other | 1985-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Statutory Declaration | Other | 1985-06-07 | |
| Certificate of Incorporation | Incorporation | 1985-06-07 |
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