QINCHUAN GROUP LIMITED — Filings & Documents (25)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)Special resolution
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)Written resolution
1998-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
Certificate of Incorporation on Change of Name
1995-06-06 · Name Change
(E)Special resolution for change of name
1995-06-06 · Other
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-30 · Other
(E)Memorandum & Articles of Association
1995-03-30 · Memorandum & Articles
Certificate of Incorporation
1995-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)Special resolution | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)Written resolution | Other | 1998-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-06 | |
| (E)Special resolution for change of name | Other | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Declaration of Compliance | Other | 1995-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-30 | |
| Certificate of Incorporation | Incorporation | 1995-03-30 |
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