CHINA MIND INTERNATIONAL LIMITED — Filings & Documents (67)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-19 · Winding Up
(C)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)Return of final meeting
2015-12-01 · Other
(E)Final statement of accounts
2015-12-01 · Other
(E)Special resolution
2015-12-01 · Other
(E)Special Resolution (Winding Up)
2015-07-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-31 · Winding Up
(E)FNW1 - Certificate of solvency
2015-07-27 · Other
(C)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-27 · Share Related
(C)FSC1 - Return of Allotments
2012-12-27 · Share Related
(C)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)Special resolution
2011-04-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(C)FR2 - Notification of Location of Registers
2010-01-05 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)Amended document
1997-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-24 · Other
(E)Ordinary resolution
1997-02-24 · Other
(E)FIB - Return of allotments
1997-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-21 · Other
(E)Memorandum & Articles of Association
1996-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-20 · Other
Certificate of Incorporation
1996-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)Return of final meeting | Other | 2015-12-01 | |
| (E)Final statement of accounts | Other | 2015-12-01 | |
| (E)Special resolution | Other | 2015-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-07-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-27 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-12-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)Special resolution | Other | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (C)FR2 - Notification of Location of Registers | Other | 2010-01-05 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)Amended document | Other | 1997-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-24 | |
| (E)Ordinary resolution | Other | 1997-02-24 | |
| (E)FIB - Return of allotments | Other | 1997-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-20 | |
| (E)Declaration of Compliance | Other | 1996-12-20 | |
| Certificate of Incorporation | Incorporation | 1996-12-20 |
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