CHINA FRANCHISE P.R. LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2017-04-13 · Other
Information sheet re S.744(3)
2016-12-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-28 · Annual Return
(E)Special resolution
2007-09-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-14 · Name Change
(E)Special resolution for change of name
1997-03-14 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-11 · Name Change
(E)Special resolution for change of name
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-13 | |
| Information sheet re S.744(3) | Other | 2016-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-28 | |
| (E)Special resolution | Other | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-14 | |
| (E)Special resolution for change of name | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-11 | |
| (E)Special resolution for change of name | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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