SUMMIT CHINA INVESTMENT LIMITED — Filings & Documents (126)
Page 2 of 2
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Special resolution
1993-08-10 · Other
Certificate of Incorporation on Change of Name
1993-08-10 · Name Change
(E)Resignation letter from directors or secretaries
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Special resolution
1993-05-20 · Other
Certificate of Incorporation on Change of Name
1993-05-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Annual return
1992-12-29 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Annual return
1991-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1989-02-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-09-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-23 · Other
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)Statutory Declaration
1988-06-07 · Other
Certificate of Incorporation
1988-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Special resolution | Other | 1993-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Special resolution | Other | 1993-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-23 | |
| (E)FIB - Return of allotments | Other | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)Statutory Declaration | Other | 1988-06-07 | |
| Certificate of Incorporation | Incorporation | 1988-06-07 |
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