CHINA AGRICULTURAL FINANCE COMPANY LIMITED — Filings & Documents (211)
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(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-03-18 · Memorandum & Articles
(E)Special resolution
1997-02-11 · Other
(E)Agreement or contract
1996-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-31 · Other
(E)FIB - Return of allotments
1996-12-31 · Other
(E)Ordinary resolution
1996-12-31 · Other
(E)Annual return
1996-11-27 · Annual Return
(E)Certificate of Registration of Charge
1996-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-19 · Other
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Special resolution
1993-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)Ordinary resolution
1993-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-09 · Other
(E)Ordinary resolution
1993-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-19 · Other
(E)FIB - Return of allotments
1993-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Annual return
1993-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-22 · Other
(E)Certificate of Registration of Charge
1992-04-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Memorandum & Articles of Association
1991-09-17 · Memorandum & Articles
(E)Special resolution
1991-07-06 · Other
(E)FXII - Receiver or manager's abstract
1991-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-16 · Other
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-09 · Other
(E)Certificate of Registration of Charge
1990-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-07 · Other
(E)Certificate of Registration of Charge
1989-12-07 · Charges
(E)Special resolution
1989-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-03-18 | |
| (E)Special resolution | Other | 1997-02-11 | |
| (E)Agreement or contract | Other | 1996-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-31 | |
| (E)FIB - Return of allotments | Other | 1996-12-31 | |
| (E)Ordinary resolution | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Special resolution | Other | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)Ordinary resolution | Other | 1993-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-09 | |
| (E)Ordinary resolution | Other | 1993-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-19 | |
| (E)FIB - Return of allotments | Other | 1993-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-17 | |
| (E)Special resolution | Other | 1991-07-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-07 | |
| (E)Special resolution | Other | 1989-12-02 |
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