CADENCE CHINA LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2014-03-28 · Other
Information sheet re S.291AA(7)
2013-11-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-17 · Share Related
(E)FSC1 - Return of Allotments
2013-10-17 · Share Related
(E)Resolution
2013-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-15 · Share Related
(E)FSC1 - Return of Allotments
2013-08-15 · Share Related
(E)Written resolution
2013-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-21 · Other
(E)Resignation letter from directors or secretaries
2000-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)Amended document
1998-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)Ordinary resolution
1997-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Special resolution
1996-11-26 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-16 · Other
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)Memorandum & Articles of Association
1993-09-07 · Memorandum & Articles
(E)Statutory Declaration
1993-09-07 · Other
Certificate of Incorporation
1993-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| Information sheet re S.291AA(7) | Other | 2013-11-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-17 | |
| (E)Resolution | Other | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-15 | |
| (E)Written resolution | Other | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)Amended document | Other | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)Ordinary resolution | Other | 1997-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Special resolution | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-07 | |
| (E)Statutory Declaration | Other | 1993-09-07 | |
| Certificate of Incorporation | Incorporation | 1993-09-07 |
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