CHINESE LINK 21 LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2012-06-08 · Other
Information sheet re S.291(5) for local company
2012-02-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-06-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-22 · Name Change
(E)Special resolution for change of name
2000-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)Ordinary resolution
1999-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)Annual return
1997-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-16 · Address Change
(E)Annual return
1996-11-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-08 · Other
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-20 · Other
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-22 | |
| (E)Special resolution for change of name | Other | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)Ordinary resolution | Other | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-16 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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