CHINACAL SILK LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2016-02-19 · Other
Information sheet re S.751(1)
2015-10-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-07 · Other
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)Memorandum of satisfaction
2002-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)Memorandum of satisfaction
1996-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-13 · Other
(E)Certificate of Registration of Charge
1996-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)Memorandum of satisfaction
1996-06-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)Ordinary resolution
1994-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-15 · Other
(E)FIB - Return of allotments
1994-08-15 · Other
(E)Annual return
1994-07-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)Special resolution
1994-01-13 · Other
Certificate of Incorporation on Change of Name
1994-01-13 · Name Change
(E)Special resolution
1993-08-10 · Other
Certificate of Incorporation on Change of Name
1993-08-10 · Name Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-19 | |
| Information sheet re S.751(1) | Other | 2015-10-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)Ordinary resolution | Other | 1994-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-15 | |
| (E)FIB - Return of allotments | Other | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)Special resolution | Other | 1994-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-13 | |
| (E)Special resolution | Other | 1993-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
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