CROSS INVESTMENT (CHINA) LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2016-05-06 · Other
Information sheet re S.751(1)
2016-01-15 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-04 · Other
(E)FR2 - Notification of Location of Registers
2014-03-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Ordinary resolution
1997-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-29 · Other
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)Annual return
1993-11-12 · Annual Return
(E)Special resolution
1993-10-28 · Other
Certificate of Incorporation on Change of Name
1993-10-28 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)Annual return
1992-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-08 · Other
(E)Annual return
1991-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)Annual return
1990-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)Annual return
1989-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)Resignation letter from directors or secretaries
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-19 · Address Change
(E)Annual return
1987-08-21 · Annual Return
(E)FIB - Return of allotments
1987-06-26 · Other
(E)FIB - Return of allotments
1987-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-02 · Other
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-06 · Director/Secretary Change
(E) Explanatory Letter
1986-02-06 · Other
(E)Memorandum & Articles of Association
1986-01-07 · Memorandum & Articles
(E)Statutory Declaration
1986-01-07 · Other
Certificate of Incorporation
1986-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-06 | |
| Information sheet re S.751(1) | Other | 2016-01-15 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Ordinary resolution | Other | 1997-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)Special resolution | Other | 1993-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-19 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-06 | |
| (E) Explanatory Letter | Other | 1986-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-07 | |
| (E)Statutory Declaration | Other | 1986-01-07 | |
| Certificate of Incorporation | Incorporation | 1986-01-07 |
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