CAC (CHINA) LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2013-08-16 · Other
Information sheet re S.291(5) for local company
2013-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-25 · Director/Secretary Change
(E)Special resolution
2005-07-21 · Other
(E)Reprint of Memorandum & Articles of Association
2005-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)FSC1 - Return of Allotments
2004-10-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)Amended document
2004-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-23 · Name Change
(E)Special resolution for change of name
2003-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)Memorandum & Articles of Association
2002-05-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-05-27 · Other
Certificate of Incorporation
2002-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-08-16 | |
| Information sheet re S.291(5) for local company | Other | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-25 | |
| (E)Special resolution | Other | 2005-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)Amended document | Other | 2004-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-23 | |
| (E)Special resolution for change of name | Other | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-27 | |
| (E)Declaration of Compliance | Other | 2002-05-27 | |
| Certificate of Incorporation | Incorporation | 2002-05-27 |
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