CHINA CLUB LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(C)Special Resolution (Dormant Company)
2004-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
Certificate of Incorporation on Change of Name
1996-05-16 · Name Change
(E)Special resolution for change of name
1996-05-16 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-11 · Address Change
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)Memorandum & Articles of Association
1989-05-19 · Memorandum & Articles
(E)Statutory Declaration
1989-05-19 · Other
Certificate of Incorporation
1989-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-16 | |
| (E)Special resolution for change of name | Other | 1996-05-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-19 | |
| (E)Statutory Declaration | Other | 1989-05-19 | |
| Certificate of Incorporation | Incorporation | 1989-05-19 |
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