CHINA SPEED HOLDINGS LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-02 · Other
(E)Information sheet re S.291(5)
2004-10-29 · Other
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-15 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)Amended document
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FSC1 - Return of Allotments
1999-02-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
Certificate of Incorporation on Change of Name
1997-11-24 · Name Change
(E)Special resolution for change of name
1997-11-24 · Other
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-29 · Charges
(E)FM1 - Mortgage or charge details
1997-10-29 · Charges
(E)Certificate of Registration of Charge
1997-10-06 · Charges
(E)FM1 - Mortgage or charge details
1997-10-06 · Charges
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-04 · Other
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Annual return
1997-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)Annual return
1996-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)Annual return
1995-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-31 · Other
(E)Certificate of Registration of Charge
1994-10-31 · Charges
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)Memorandum & Articles of Association
1994-02-24 · Memorandum & Articles
(E)Statutory Declaration
1994-02-24 · Other
Certificate of Incorporation
1994-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)Amended document | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-24 | |
| (E)Special resolution for change of name | Other | 1997-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-24 | |
| (E)Statutory Declaration | Other | 1994-02-24 | |
| Certificate of Incorporation | Incorporation | 1994-02-24 |
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