CHINA WEAL LIMITED — Filings & Documents (156)
Page 2 of 2
Certificate of Incorporation on Change of Name
1992-01-30 · Name Change
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)Annual return
1990-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-31 · Other
(E)Certificate of Registration of Charge
1989-07-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Memorandum of satisfaction
1989-05-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-21 · Other
(E)Certificate of Registration of Charge
1988-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-22 · Other
(E)Certificate of Registration of Charge
1988-04-22 · Charges
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-04 · Other
(E)Certificate of Registration of Charge
1988-01-04 · Charges
(E)Memorandum of satisfaction
1987-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-07 · Memorandum & Articles
(E)Ordinary resolution
1987-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-16 · Other
(E)FIB - Return of allotments
1987-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-10 · Other
(E)Certificate of Registration of Charge
1987-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-05 · Other
(E)Certificate of Registration of Charge
1986-06-05 · Charges
(E)FIB - Return of allotments
1986-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-11 · Other
(E)Certificate of Registration of Charge
1986-01-11 · Charges
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Ordinary resolution
1985-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-05 · Other
(E)FIB - Return of allotments
1985-12-05 · Other
(E)Memorandum & Articles of Association
1985-11-01 · Memorandum & Articles
(E)Statutory Declaration
1985-11-01 · Other
Certificate of Incorporation
1985-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)Annual return | Annual Return | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-07 | |
| (E)Ordinary resolution | Other | 1987-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-16 | |
| (E)FIB - Return of allotments | Other | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-05 | |
| (E)FIB - Return of allotments | Other | 1986-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Ordinary resolution | Other | 1985-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-05 | |
| (E)FIB - Return of allotments | Other | 1985-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-01 | |
| (E)Statutory Declaration | Other | 1985-11-01 | |
| Certificate of Incorporation | Incorporation | 1985-11-01 |
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