ALLIED SPIRITS & WINE (CHINA) LIMITED — Filings & Documents (163)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Amended document
1997-06-21 · Other
Certificate of Incorporation on Change of Name
1997-06-06 · Name Change
(E)Special resolution for change of name
1997-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Annual return
1997-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Amended document
1996-06-08 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Special resolution
1994-10-14 · Other
Certificate of Incorporation on Change of Name
1994-10-14 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-11-29 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-24 · Other
(E)Annual return
1991-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-25 · Other
(E)FIB - Return of allotments
1991-06-03 · Other
(E)Ordinary resolution
1991-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-30 · Other
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Annual return
1990-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)Annual return
1989-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Annual return
1988-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-23 · Address Change
(E)Resignation letter from directors or secretaries
1988-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Annual return
1987-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1986-06-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-14 · Other
(E)Special resolution
1986-04-14 · Other
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-28 · Memorandum & Articles
(E)Statutory Declaration
1986-01-28 · Other
Certificate of Incorporation
1986-01-28 · Incorporation
(E)Notice of registered office and any change thereof
1986-01-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Amended document | Other | 1997-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-06 | |
| (E)Special resolution for change of name | Other | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Amended document | Other | 1996-06-08 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Special resolution | Other | 1994-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-29 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-25 | |
| (E)FIB - Return of allotments | Other | 1991-06-03 | |
| (E)Ordinary resolution | Other | 1991-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-14 | |
| (E)Special resolution | Other | 1986-04-14 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-28 | |
| (E)Statutory Declaration | Other | 1986-01-28 | |
| Certificate of Incorporation | Incorporation | 1986-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-28 |
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