CM CONCEPT HOLDINGS (CHINA) LIMITED — Filings & Documents (176)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-31 · Other
(E)Certificate of Registration of Charge
1996-10-31 · Charges
(E)Special resolution
1996-10-09 · Other
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)Annual return
1996-03-14 · Annual Return
(E)Memorandum of satisfaction
1996-01-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-08-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)Return filed under s.64A
1995-04-18 · Other
(E)Certificate of Registration of Charge
1995-04-18 · Charges
(E)Certificate of Registration of Charge
1995-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-18 · Other
(E)Notice filed under s.54
1995-04-18 · Other
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)Return filed under s.64A
1995-03-14 · Other
(E)FIB - Return of allotments
1995-02-06 · Other
(E)Special resolution
1995-02-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)Special resolution
1994-07-21 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-11 · Other
(E)Certificate of Registration of Charge
1993-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)Ordinary resolution
1993-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-20 · Other
(E)FIB - Return of allotments
1993-04-20 · Other
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-07 · Other
(E)Certificate of Registration of Charge
1993-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-07 · Other
(E)Certificate of Registration of Charge
1992-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-07 · Other
(E)Certificate of Registration of Charge
1992-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-03 · Director/Secretary Change
(E)Ordinary resolution
1991-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-27 · Other
(E)Annual return
1991-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Memorandum & Articles of Association
1990-01-09 · Memorandum & Articles
(E)Statutory Declaration
1990-01-09 · Other
Certificate of Incorporation
1990-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-31 | |
| (E)Special resolution | Other | 1996-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Return filed under s.64A | Other | 1995-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-18 | |
| (E)Notice filed under s.54 | Other | 1995-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)Return filed under s.64A | Other | 1995-03-14 | |
| (E)FIB - Return of allotments | Other | 1995-02-06 | |
| (E)Special resolution | Other | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)Special resolution | Other | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)Ordinary resolution | Other | 1993-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-20 | |
| (E)FIB - Return of allotments | Other | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-03 | |
| (E)Ordinary resolution | Other | 1991-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-09 | |
| (E)Statutory Declaration | Other | 1990-01-09 | |
| Certificate of Incorporation | Incorporation | 1990-01-09 |
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