CANEX INTERNATIONAL GROUP CO., LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2015-08-07 · Other
Information sheet re S.744(3)
2015-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-25 · Share Related
Certificate of Incorporation on Change of Name
2002-07-26 · Name Change
(E)Special resolution for change of name
2002-07-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)Written resolution
1998-01-21 · Other
(E)Ordinary resolution
1998-01-21 · Other
(E)Memorandum & Articles of Association
1997-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-22 · Other
Certificate of Incorporation
1997-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-07 | |
| Information sheet re S.744(3) | Other | 2015-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-26 | |
| (E)Special resolution for change of name | Other | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)Written resolution | Other | 1998-01-21 | |
| (E)Ordinary resolution | Other | 1998-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-22 | |
| (E)Declaration of Compliance | Other | 1997-10-22 | |
| Certificate of Incorporation | Incorporation | 1997-10-22 |
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