CHINA RESOURCES CONIC COMPANY LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-30 · Memorandum & Articles
(E)Annual return
1997-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-16 · Other
(E)Certificate of Registration of Charge
1997-04-16 · Charges
(E)Memorandum of satisfaction
1996-12-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)Special resolution
1995-01-21 · Other
(E)Memorandum of satisfaction
1994-09-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-03 · Other
(E)Certificate of Registration of Charge
1994-08-03 · Charges
(E)Memorandum of satisfaction
1994-07-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Special resolution
1994-05-27 · Other
(E)Annual return
1994-02-05 · Annual Return
(E)Memorandum of satisfaction
1993-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-27 · Other
(E)Certificate of Registration of Charge
1993-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-09 · Other
(E)Certificate of Registration of Charge
1993-08-09 · Charges
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-03 · Other
(E)Certificate of Registration of Charge
1993-06-03 · Charges
(E)FXII - Receiver or manager's abstract
1993-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)Annual return
1993-02-15 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)Memorandum of satisfaction
1991-07-10 · Memorandum & Articles
(E)Annual return
1990-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-18 · Other
(E)Certificate of Registration of Charge
1990-07-18 · Charges
(E)FVIIIA - Notice of situation of minute books
1989-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-29 · Other
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)Special resolution | Other | 1995-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Special resolution | Other | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-10 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-29 | |
| (E)FIB - Return of allotments | Other | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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