CHINA PHOTO LIBRARY LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2010-12-24 · Other
Information sheet re S.291(5) for local company
2010-08-20 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-05-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)Memorandum of satisfaction
2002-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-04 · Charges
(E)FM1 - Mortgage or charge details
2002-06-04 · Charges
(E)Amended document
2001-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Memorandum of satisfaction
1997-09-11 · Memorandum & Articles
(E)Annual return
1996-07-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-15 · Other
(E)Certificate of Registration of Charge
1990-03-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-12 · Memorandum & Articles
(E)Annual return
1989-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-16 · Other
(E)Certificate of Registration of Charge
1988-12-16 · Charges
(E)Ordinary resolution
1988-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-11 · Other
(E)FIB - Return of allotments
1988-03-11 · Other
(E)Court order under s.86
1987-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-02 · Other
(E)Certificate of Registration of Charge
1987-11-02 · Charges
(E)FX(i) - Return of first directors and secretary
1987-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-11 · Address Change
(E)Memorandum & Articles of Association
1987-05-08 · Memorandum & Articles
(E)Statutory Declaration
1987-05-08 · Other
Certificate of Incorporation
1987-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-04 | |
| (E)Amended document | Other | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-12 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-16 | |
| (E)Ordinary resolution | Other | 1988-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-11 | |
| (E)FIB - Return of allotments | Other | 1988-03-11 | |
| (E)Court order under s.86 | Other | 1987-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-08 | |
| (E)Statutory Declaration | Other | 1987-05-08 | |
| Certificate of Incorporation | Incorporation | 1987-05-08 |
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