CHINA CHRISTMAS COLLECTION LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2013-06-21 · Other
Information sheet re S.291AA(7)
2013-02-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-19 · Director/Secretary Change
(E)Amended document
2005-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Ordinary resolution
1994-09-23 · Other
(E)Return filed under s.64A
1994-09-23 · Other
(E)Ordinary resolution
1994-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-06 · Other
(E)FIB - Return of allotments
1994-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)Annual return
1991-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-03 · Address Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-14 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)Special resolution
1986-11-18 · Other
Certificate of Incorporation on Change of Name
1986-11-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)Memorandum & Articles of Association
1986-08-05 · Memorandum & Articles
(E)Statutory Declaration
1986-08-05 · Other
Certificate of Incorporation
1986-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-21 | |
| Information sheet re S.291AA(7) | Other | 2013-02-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-19 | |
| (E)Amended document | Other | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Ordinary resolution | Other | 1994-09-23 | |
| (E)Return filed under s.64A | Other | 1994-09-23 | |
| (E)Ordinary resolution | Other | 1994-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-06 | |
| (E)FIB - Return of allotments | Other | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Special resolution | Other | 1986-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-05 | |
| (E)Statutory Declaration | Other | 1986-08-05 | |
| Certificate of Incorporation | Incorporation | 1986-08-05 |
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