CHINA FINANCE ONLINE CO. LIMITED — Filings & Documents (259)
Page 3 of 3
(E)FSC1 - Return of Allotments
2006-08-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)Reprint of Articles of Association
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)Accounts / Financial Statements
2006-04-13 · Accounts
(E)Accounts / Financial Statements
2006-04-13 · Accounts
(E)FSC1 - Return of Allotments
2006-01-20 · Share Related
(E)Statement in lieu of prospectus
2005-10-28 · Other
(E)Special resolution
2005-10-28 · Other
(E)Special resolution
2005-10-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-28 · Share Related
(E)FSC1 - Return of Allotments
2005-10-28 · Share Related
(E)Special resolution
2005-10-28 · Other
(E)FSC1 - Return of Allotments
2005-10-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-07-16 · Name Change
Certificate of Change of Name
2005-07-16 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)Special resolution
2004-08-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-07 · Share Related
(E)FSC1 - Return of Allotments
2004-06-07 · Share Related
(E)Ordinary and special resolution
2004-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)Special resolution
2003-08-08 · Other
(E)FSC1 - Return of Allotments
2003-06-23 · Share Related
(E)Amended document
2003-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)Special resolution
2000-10-23 · Other
(E)Return filed under s.64A
2000-10-23 · Other
(E)Return filed under s.64A
2000-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)Ordinary resolution
2000-05-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-12 · Share Related
(E)Ordinary and special resolution
2000-05-12 · Other
(E)FSC5 - Particulars of a contract relating to shares
2000-05-12 · Share Related
(E)FSC1 - Return of Allotments
2000-05-12 · Share Related
Certificate of Incorporation on Change of Name
2000-01-28 · Name Change
(E)Special resolution for change of name
2000-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FSC1 - Return of Allotments
1998-11-30 · Share Related
(E)Ordinary resolution
1998-11-30 · Other
(E)Memorandum & Articles of Association
1998-11-02 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-02 · Other
Certificate of Incorporation
1998-11-02 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-20 | |
| (E)Statement in lieu of prospectus | Other | 2005-10-28 | |
| (E)Special resolution | Other | 2005-10-28 | |
| (E)Special resolution | Other | 2005-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-28 | |
| (E)Special resolution | Other | 2005-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-16 | |
| Certificate of Change of Name | Name Change | 2005-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)Special resolution | Other | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-07 | |
| (E)Ordinary and special resolution | Other | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)Special resolution | Other | 2003-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-23 | |
| (E)Amended document | Other | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)Special resolution | Other | 2000-10-23 | |
| (E)Return filed under s.64A | Other | 2000-10-23 | |
| (E)Return filed under s.64A | Other | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-12 | |
| (E)Ordinary and special resolution | Other | 2000-05-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-28 | |
| (E)Special resolution for change of name | Other | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-30 | |
| (E)Ordinary resolution | Other | 1998-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-02 | |
| (E)Declaration of Compliance | Other | 1998-11-02 | |
| Certificate of Incorporation | Incorporation | 1998-11-02 | |
| (E)Special resolution | Other |
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