AMCOR FLEXIBLES CHINA CO. LIMITED — Filings & Documents (150)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)Special resolution
2003-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-03 · Share Related
(E)FSC1 - Return of Allotments
2002-09-03 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-09-03 · Share Related
(E)Written resolution
2002-09-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-13 · Address Change
(E)Certificate of Registration of Charge
2000-08-17 · Charges
(E)FM1 - Mortgage or charge details
2000-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-10 · Charges
(E)FM1 - Mortgage or charge details
1998-08-10 · Charges
(E)Special resolution
1998-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-09 · Charges
(E)FM1 - Mortgage or charge details
1998-02-09 · Charges
(E)Certificate of Registration of Charge
1997-12-16 · Charges
(E)FM1 - Mortgage or charge details
1997-12-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-12 · Address Change
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-22 · Other
(E)Written resolution
1995-09-22 · Other
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-28 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-22 · Other
(E)Memorandum & Articles of Association
1995-06-22 · Memorandum & Articles
Certificate of Incorporation
1995-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)Special resolution | Other | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-03 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-09-03 | |
| (E)Written resolution | Other | 2002-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-10 | |
| (E)Special resolution | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FIB - Return of allotments | Other | 1995-09-22 | |
| (E)Written resolution | Other | 1995-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-28 | |
| (E)Declaration of Compliance | Other | 1995-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-22 | |
| Certificate of Incorporation | Incorporation | 1995-06-22 |
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