ITALCHINA TRADE CONSULTANTS COMPANY LIMITED — Filings & Documents (80)
Information sheet re S.746(2)
2014-11-21 · Other
Information sheet re S.744(3)
2014-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)Memorandum of satisfaction
2004-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)Special resolution
1997-03-05 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)Amended document
1995-09-25 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)Ordinary resolution
1994-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-29 · Other
(E)FIB - Return of allotments
1994-03-29 · Other
(E)Memorandum of satisfaction
1994-02-09 · Memorandum & Articles
(E)Annual return
1994-01-17 · Annual Return
(E)Memorandum of satisfaction
1993-11-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)Annual return
1992-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-16 · Other
(E)Certificate of Registration of Charge
1992-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-16 · Other
(E)Certificate of Registration of Charge
1992-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)Memorandum of satisfaction
1990-06-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-03 · Other
(E)Certificate of Registration of Charge
1987-04-03 · Charges
(E)FIB - Return of allotments
1986-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-27 · Address Change
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-11-21 | |
| Information sheet re S.744(3) | Other | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)Special resolution | Other | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Amended document | Other | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)Ordinary resolution | Other | 1994-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-03 | |
| (E)FIB - Return of allotments | Other | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 |
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