CHINA INTERNATIONAL FOREST RESOURCES LIMITED — Filings & Documents (214)
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(E)FVIIC - Notice of situation of register of members
1992-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-24 · Other
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)FIII - Notice of increase in nominal capital
1992-09-04 · Other
(E)Annual return
1992-09-04 · Annual Return
(E)Accounts / Financial Statements
1992-09-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1992-07-23 · Other
(E)FIB - Return of allotments
1992-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Ordinary resolution
1992-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1992-06-03 · Other
(E)FIB - Return of allotments
1992-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Annual return
1992-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Accounts / Financial Statements
1992-05-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-22 · Memorandum & Articles
(E)Ordinary and special resolution
1992-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-02 · Other
(E)Court order
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-07 · Other
(E)Certificate of Registration of Charge
1991-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Special resolution
1991-07-09 · Other
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)Ordinary resolution
1991-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-26 · Other
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Annual return
1991-01-31 · Annual Return
(E)Accounts / Financial Statements
1991-01-31 · Accounts
(E)Special resolution
1990-12-21 · Other
(E)Ordinary resolution
1990-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Ordinary resolution
1990-01-11 · Other
(E)Annual return
1990-01-03 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-11 · Other
(E)Ordinary resolution
1989-10-10 · Other
(E)Accounts / Financial Statements
1989-10-10 · Accounts
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Ordinary resolution
1989-01-03 · Other
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)Resignation letter from directors or secretaries
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-03-09 · Accounts
(E)Annual return
1988-03-09 · Annual Return
(E)Ordinary resolution
1988-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-29 · Other
(E)FI - Particulars of a contract relating to shares
1987-10-29 · Other
(E)FIB - Return of allotments
1987-08-14 · Other
(E)FIB - Return of allotments
1987-07-18 · Other
(E)Prospectus
1987-07-02 · Other
(E)Ordinary resolution
1987-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-01 · Other
(E)FIB - Return of allotments
1987-05-04 · Other
(E)Annual return
1987-05-04 · Annual Return
(E)Accounts / Financial Statements
1987-05-04 · Accounts
(E)Special resolution
1987-02-27 · Other
Certificate of Incorporation on Change of Name
1987-02-27 · Name Change
(E)Reprint of Memorandum & Articles of Association
1987-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-07 · Other
(E)Special resolution
1987-01-13 · Other
(E)Statement in lieu of prospectus
1987-01-13 · Other
(E)Return filed under s.64A
1987-01-13 · Other
(E)Ordinary resolution
1987-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-07-23 | |
| (E)FIB - Return of allotments | Other | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Ordinary resolution | Other | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-06-03 | |
| (E)FIB - Return of allotments | Other | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-22 | |
| (E)Ordinary and special resolution | Other | 1992-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-02 | |
| (E)Court order | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Special resolution | Other | 1991-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)Ordinary resolution | Other | 1991-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-26 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-31 | |
| (E)Special resolution | Other | 1990-12-21 | |
| (E)Ordinary resolution | Other | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Ordinary resolution | Other | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-11 | |
| (E)Ordinary resolution | Other | 1989-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Ordinary resolution | Other | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FIB - Return of allotments | Other | 1987-10-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-10-29 | |
| (E)FIB - Return of allotments | Other | 1987-08-14 | |
| (E)FIB - Return of allotments | Other | 1987-07-18 | |
| (E)Prospectus | Other | 1987-07-02 | |
| (E)Ordinary resolution | Other | 1987-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-01 | |
| (E)FIB - Return of allotments | Other | 1987-05-04 | |
| (E)Annual return | Annual Return | 1987-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-04 | |
| (E)Special resolution | Other | 1987-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-07 | |
| (E)Special resolution | Other | 1987-01-13 | |
| (E)Statement in lieu of prospectus | Other | 1987-01-13 | |
| (E)Return filed under s.64A | Other | 1987-01-13 | |
| (E)Ordinary resolution | Other | 1987-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 |
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