ART CHINA JEWELLERY MANUFACTURING LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2021-02-11 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-07-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-28 · Address Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-29 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-05-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-07 · Annual Return
(E)Special resolution
2008-07-17 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-22 · Charges
(E)FM1 - Mortgage or charge details
2008-04-22 · Charges
(E)Certificate of Registration of Charge
2008-04-22 · Charges
(E)Certificate of Registration of Charge
2008-04-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-11-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-06-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-12 · Annual Return
Information sheet re S.291(5) for local company
2007-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)Declaration of Compliance
2002-05-02 · Other
(E)Memorandum & Articles of Association
2002-05-02 · Memorandum & Articles
Certificate of Incorporation
2002-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-07 | |
| (E)Special resolution | Other | 2008-07-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-12 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)Declaration of Compliance | Other | 2002-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-02 | |
| Certificate of Incorporation | Incorporation | 2002-05-02 |
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