COFCO COCA-COLA BEVERAGES LIMITED — Filings & Documents (151)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD3 - Consent to act as a director
2003-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-07 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-09-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-06-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-09-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-23 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-08-23 · Share Related
(E)Amended document
2000-08-15 · Other
(E)Special resolution
2000-07-20 · Other
(E)Special resolution
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-26 · Other
Certificate of Incorporation on Change of Name
2000-05-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)Reprint of Memorandum & Articles of Association
2000-03-22 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2000-01-12 · Name Change
(E)Special resolution for change of name
2000-01-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-05 · Share Related
(E)Ordinary resolution
2000-01-05 · Other
(E)Special resolution
2000-01-03 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)Memorandum & Articles of Association
1999-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-08 · Other
Certificate of Incorporation
1999-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD3 - Consent to act as a director | Other | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-08-23 | |
| (E)Amended document | Other | 2000-08-15 | |
| (E)Special resolution | Other | 2000-07-20 | |
| (E)Special resolution | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)Special resolution for change of name | Other | 2000-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-12 | |
| (E)Special resolution for change of name | Other | 2000-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-05 | |
| (E)Ordinary resolution | Other | 2000-01-05 | |
| (E)Special resolution | Other | 2000-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-08 | |
| (E)Declaration of Compliance | Other | 1999-10-08 | |
| Certificate of Incorporation | Incorporation | 1999-10-08 |
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