NEW CHINA VENTURE LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2010-11-12 · Other
Information sheet re S.291(5) for local company
2010-07-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)Amended document
2004-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)Ordinary resolution
2004-01-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-12 · Share Related
(E)FSC11 - Notification of change of share capital structure
2004-01-12 · Share Related
(E)Special resolution
2004-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)Notice of Cessation of Registered Office
2002-02-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-10 · Charges
(E)FM1 - Mortgage or charge details
2001-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FSC1 - Return of Allotments
2000-07-27 · Share Related
(E)Ordinary resolution
2000-07-25 · Other
(E)FM1 - Mortgage or charge details
2000-05-12 · Charges
(E)Certificate of Registration of Charge
2000-05-12 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)Memorandum & Articles of Association
2000-03-13 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-13 · Other
Certificate of Incorporation
2000-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-11-12 | |
| Information sheet re S.291(5) for local company | Other | 2010-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)Amended document | Other | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)Ordinary resolution | Other | 2004-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-01-12 | |
| (E)Special resolution | Other | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-27 | |
| (E)Ordinary resolution | Other | 2000-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-13 | |
| (E)Declaration of Compliance | Other | 2000-03-13 | |
| Certificate of Incorporation | Incorporation | 2000-03-13 |
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