FIRST MOBILE (NORTH CHINA) LIMITED — Filings & Documents (107)
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Information sheet re S.746(2)
2014-09-26 · Other
Information sheet re S.744(3)
2014-06-06 · Other
(E)Copy of notice of resignation of auditor
2012-02-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)Special resolution
2008-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-07 · Charges
(E)FM1 - Mortgage or charge details
2005-10-07 · Charges
(E)Certificate of Registration of Charge
2005-10-07 · Charges
(E)Certificate of Registration of Charge
2005-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-17 · Charges
(E)Certificate of Registration of Charge
2005-05-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-27 · Charges
(E)FM1 - Mortgage or charge details
2004-08-27 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)Certificate of Registration of Charge
2004-05-03 · Charges
(E)FM1 - Mortgage or charge details
2004-05-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)Certificate of Registration of Charge
2002-12-13 · Charges
(E)FM1 - Mortgage or charge details
2002-12-13 · Charges
(E)Certificate of Registration of Charge
2002-10-08 · Charges
(E)FM1 - Mortgage or charge details
2002-10-08 · Charges
(E)Certificate of Registration of Charge
2002-09-02 · Charges
(E)FM1 - Mortgage or charge details
2002-09-02 · Charges
(E)Certificate of Registration of Charge
2002-08-07 · Charges
(E)FM1 - Mortgage or charge details
2002-08-07 · Charges
(E)Certificate of Registration of Charge
2002-07-30 · Charges
(E)FM1 - Mortgage or charge details
2002-07-30 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-11 · Share Related
(E)Ordinary resolution
2002-07-11 · Other
(E)Certificate of Registration of Charge
2002-07-05 · Charges
(E)Certificate of Registration of Charge
2002-07-05 · Charges
(E)FM1 - Mortgage or charge details
2002-07-05 · Charges
(E)FM1 - Mortgage or charge details
2002-07-05 · Charges
(E)Certificate of Registration of Charge
2002-06-26 · Charges
(E)FM1 - Mortgage or charge details
2002-06-26 · Charges
(E)Certificate of Registration of Charge
2002-06-21 · Charges
(E)FM1 - Mortgage or charge details
2002-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)Certificate of Registration of Charge
2002-05-11 · Charges
(E)Certificate of Registration of Charge
2002-05-11 · Charges
(E)FM1 - Mortgage or charge details
2002-05-11 · Charges
(E)FM1 - Mortgage or charge details
2002-05-11 · Charges
(E)Certificate of Registration of Charge
2001-11-16 · Charges
(E)FM1 - Mortgage or charge details
2001-11-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-09-26 | |
| Information sheet re S.744(3) | Other | 2014-06-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)Special resolution | Other | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-11 | |
| (E)Ordinary resolution | Other | 2002-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 |
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