CHINA INTERACTIVE LIMITED — Filings & Documents (98)
(E)FNAMA1 - Approved Amalgamation Proposal
2019-12-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-12-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-22 · Address Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-19 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)Amended document
2014-05-14 · Other
(E)Amended document
2014-05-14 · Other
(E)Amended document
2014-05-14 · Other
(E)Amended document
2014-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)Amended document
2011-12-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-12 · Director/Secretary Change
(E)Amended document
2010-05-12 · Other
(E)Amended document
2009-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)Amended document
2008-11-04 · Other
(E)Amended document
2008-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-13 · Share Related
(E)FSC1 - Return of Allotments
2006-09-13 · Share Related
(E)Amended document
2006-09-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-15 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-02-03 · Memorandum & Articles
(E)Amended document
2006-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)Special resolution
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(E)FSC1 - Return of Allotments
2005-09-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FSC1 - Return of Allotments
2003-05-28 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2002-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-09 · Share Related
(E)Ordinary resolution
2000-02-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-18 · Share Related
(E)Ordinary resolution
1999-08-18 · Other
Certificate of Incorporation on Change of Name
1999-07-21 · Name Change
(E)Special resolution for change of name
1999-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-03 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-06-01 · Other
(E)Ordinary resolution
1998-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-11 · Name Change
(E)Special resolution for change of name
1998-05-11 · Other
(E)FSC1 - Return of Allotments
1998-05-01 · Share Related
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-04-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-01 · Other
Certificate of Incorporation
1998-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-12-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)Amended document | Other | 2014-05-14 | |
| (E)Amended document | Other | 2014-05-14 | |
| (E)Amended document | Other | 2014-05-14 | |
| (E)Amended document | Other | 2014-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)Amended document | Other | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-12 | |
| (E)Amended document | Other | 2010-05-12 | |
| (E)Amended document | Other | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)Amended document | Other | 2008-11-04 | |
| (E)Amended document | Other | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-13 | |
| (E)Amended document | Other | 2006-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-03 | |
| (E)Amended document | Other | 2006-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)Special resolution | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-09 | |
| (E)Ordinary resolution | Other | 2000-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-18 | |
| (E)Ordinary resolution | Other | 1999-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-21 | |
| (E)Special resolution for change of name | Other | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-01 | |
| (E)Ordinary resolution | Other | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-11 | |
| (E)Special resolution for change of name | Other | 1998-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-01 | |
| (E)Declaration of Compliance | Other | 1998-04-01 | |
| Certificate of Incorporation | Incorporation | 1998-04-01 |
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