CHINA DIGITAL FINANCE COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2012-04-05 · Other
Information sheet re S.291(5) for local company
2011-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2007-08-09 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-02-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-10 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-29 · Name Change
(E)Special resolution for change of name
2000-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Statutory declaration (Dormant company)
1995-10-19 · Other
(E)Special resolution
1995-10-19 · Other
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-07 · Other
(E)Memorandum & Articles of Association
1995-03-07 · Memorandum & Articles
Certificate of Incorporation
1995-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-05 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-10 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-29 | |
| (E)Special resolution for change of name | Other | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-10-19 | |
| (E)Special resolution | Other | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Declaration of Compliance | Other | 1995-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-07 | |
| Certificate of Incorporation | Incorporation | 1995-03-07 |
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