CHINA EXPRESS INTERNATIONAL LIMITED — Filings & Documents (101)
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(E)Court order
2015-09-10 · Other
(E)FNW6 - Certificate of release of liquidator
2015-03-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-25 · Winding Up
(E)Court Order
2013-04-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)Amended document
2002-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-28 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-29 · Annual Return
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-08 · Other
(E)Certificate of Registration of Charge
1996-02-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)Memorandum & Articles of Association
1994-01-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-14 · Memorandum & Articles
(E)Annual return
1993-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-16 · Other
(E)Certificate of Registration of Charge
1993-06-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Annual return
1991-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1990-09-21 · Annual Return
(E)Annual return
1990-09-21 · Annual Return
(E)Annual return
1990-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)Annual return
1990-08-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-09 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FI - Particulars of a contract relating to shares
1990-01-24 · Other
(E)FIB - Return of allotments
1990-01-24 · Other
(E)Special resolution
1989-11-28 · Other
Certificate of Incorporation on Change of Name
1989-11-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FIB - Return of allotments
1988-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-10 · Other
(E)Ordinary resolution
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-30 · Address Change
(E)FIB - Return of allotments
1986-01-30 · Other
(E)Memorandum & Articles of Association
1985-11-19 · Memorandum & Articles
(E)Statutory Declaration
1985-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2015-09-10 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-25 | |
| (E)Court Order | Other | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)Amended document | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-01-24 | |
| (E)FIB - Return of allotments | Other | 1990-01-24 | |
| (E)Special resolution | Other | 1989-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1988-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-10 | |
| (E)Ordinary resolution | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-30 | |
| (E)FIB - Return of allotments | Other | 1986-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-19 | |
| (E)Statutory Declaration | Other | 1985-11-19 |
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