CHINAROY LIMITED — Filings & Documents (134)
Page 2 of 2
(E)FAR3 - Annual Return - Certificate of no change
2000-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
(E)Court order under s.86
1997-09-13 · Other
(E)Annual return
1997-01-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-22 · Annual Return
(E)Certificate of Registration of Charge
1995-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-14 · Other
(E)Reprint of Memorandum & Articles of Association
1995-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)Special resolution
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-17 · Other
(E)Ordinary resolution
1993-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-04 · Other
(E)FIB - Return of allotments
1993-12-04 · Other
(E)Annual return
1993-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-11 · Other
(E)Certificate of Registration of Charge
1992-08-11 · Charges
(E)Ordinary resolution
1992-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-21 · Other
(E)FIB - Return of allotments
1992-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Statutory Declaration
1991-12-19 · Other
Certificate of Incorporation
1991-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| (E)Court order under s.86 | Other | 1997-09-13 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Special resolution | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-17 | |
| (E)Ordinary resolution | Other | 1993-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-04 | |
| (E)FIB - Return of allotments | Other | 1993-12-04 | |
| (E)Annual return | Annual Return | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-11 | |
| (E)Ordinary resolution | Other | 1992-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-21 | |
| (E)FIB - Return of allotments | Other | 1992-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Statutory Declaration | Other | 1991-12-19 | |
| Certificate of Incorporation | Incorporation | 1991-12-19 |
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