CHEMRESOURCES CHINA (AGENCIES) LIMITED — Filings & Documents (152)
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(E)Annual return
1996-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-18 · Other
(E)Certificate of Registration of Charge
1996-03-18 · Charges
(E)Ordinary resolution
1995-10-05 · Other
(E)FIB - Return of allotments
1995-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-05 · Other
(E)Annual return
1995-05-30 · Annual Return
(E)Special resolution
1994-11-24 · Other
Certificate of Incorporation on Change of Name
1994-11-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-04 · Memorandum & Articles
(E)Ordinary and special resolution
1994-01-21 · Other
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Ordinary resolution
1993-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-10 · Other
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)FIB - Return of allotments
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1991-12-09 · Annual Return
(E)Special resolution
1991-07-16 · Other
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Ordinary resolution
1990-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-11 · Other
(E)FIB - Return of allotments
1990-12-11 · Other
(E)Notice of registered office and any change thereof
1990-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Annual return
1989-11-15 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-08 · Other
(E)Resignation letter from directors or secretaries
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-27 · Other
(E)Ordinary and special resolution
1989-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-22 · Other
(E)Special resolution
1989-02-24 · Other
Certificate of Incorporation on Change of Name
1989-02-24 · Name Change
(E)Notice of registered office and any change thereof
1989-02-14 · Address Change
(E)Ordinary resolution
1988-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-10 · Memorandum & Articles
(E)Statutory Declaration
1988-05-10 · Other
Certificate of Incorporation
1988-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-18 | |
| (E)Ordinary resolution | Other | 1995-10-05 | |
| (E)FIB - Return of allotments | Other | 1995-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Special resolution | Other | 1994-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-04 | |
| (E)Ordinary and special resolution | Other | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Ordinary resolution | Other | 1993-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)FIB - Return of allotments | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Special resolution | Other | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-11 | |
| (E)FIB - Return of allotments | Other | 1990-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)FIB - Return of allotments | Other | 1989-06-27 | |
| (E)Ordinary and special resolution | Other | 1989-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-22 | |
| (E)Special resolution | Other | 1989-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-14 | |
| (E)Ordinary resolution | Other | 1988-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-10 | |
| (E)Statutory Declaration | Other | 1988-05-10 | |
| Certificate of Incorporation | Incorporation | 1988-05-10 |
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