CHINA OWN HOLDINGS LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2010-06-18 · Other
Information sheet re S.291AA(7)
2010-02-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-12 · Name Change
(E)Special resolution for change of name
2001-09-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-10 · Address Change
(E)Special resolution
2001-09-10 · Other
(E)FSC11 - Notification of change of share capital structure
2001-09-10 · Share Related
(E)Special resolution
2001-09-10 · Other
(E)Declaration of Compliance
2001-07-30 · Other
(E)Memorandum & Articles of Association
2001-07-30 · Memorandum & Articles
Certificate of Incorporation
2001-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-18 | |
| Information sheet re S.291AA(7) | Other | 2010-02-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-12 | |
| (E)Special resolution for change of name | Other | 2001-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-10 | |
| (E)Special resolution | Other | 2001-09-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-09-10 | |
| (E)Special resolution | Other | 2001-09-10 | |
| (E)Declaration of Compliance | Other | 2001-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-30 | |
| Certificate of Incorporation | Incorporation | 2001-07-30 |
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