China Real Estate V Limited — Filings & Documents (274)
Page 3 of 3
(E)Special resolution
2008-01-09 · Other
(E)Special resolution
2008-01-09 · Other
(E)Reprint of Articles of Association
2008-01-09 · Annual Return
(E)Reprint of Articles of Association
2008-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-30 · Charges
(E)FM1 - Mortgage or charge details
2007-08-30 · Charges
(E)FM1 - Mortgage or charge details
2007-08-30 · Charges
(E)FM1 - Mortgage or charge details
2007-08-30 · Charges
(E)Certificate of Registration of Charge
2007-08-30 · Charges
(E)Certificate of Registration of Charge
2007-08-30 · Charges
(E)Certificate of Registration of Charge
2007-08-30 · Charges
(E)Certificate of Registration of Charge
2007-08-30 · Charges
(E)Reprint of Articles of Association
2007-08-20 · Annual Return
(E)Reprint of Articles of Association
2007-08-20 · Annual Return
(E)Special resolution
2007-08-20 · Other
(E)Special resolution
2007-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)Special resolution
2007-08-07 · Other
(E)Special resolution
2007-08-07 · Other
(E)Reprint of Articles of Association
2007-08-07 · Annual Return
(E)Reprint of Articles of Association
2007-08-07 · Annual Return
(E)Reprint of Articles of Association
2007-04-26 · Annual Return
(E)Reprint of Articles of Association
2007-04-26 · Annual Return
(E)Special resolution
2007-04-26 · Other
(E)Special resolution
2007-04-26 · Other
(E)Reprint of Articles of Association
2007-04-26 · Annual Return
(E)Reprint of Articles of Association
2007-04-26 · Annual Return
(E)Special resolution
2007-03-30 · Other
(E)Special resolution
2007-03-30 · Other
(E)FNC2 - Notification of Change of Company Name
2006-07-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-07-27 · Name Change
Certificate of Change of Name
2006-07-27 · Name Change
Certificate of Change of Name
2006-07-27 · Name Change
(E)Reprint of Articles of Association
2006-07-19 · Annual Return
(E)Reprint of Articles of Association
2006-07-19 · Annual Return
(E)Special resolution
2006-07-19 · Other
(E)Special resolution
2006-07-19 · Other
(E)FSC1 - Return of Allotments
2006-07-06 · Share Related
(E)FSC1 - Return of Allotments
2006-07-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)Special resolution
2006-05-18 · Other
(E)Special resolution
2006-05-18 · Other
(E)Reprint of Articles of Association
2006-05-18 · Annual Return
(E)Reprint of Articles of Association
2006-05-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-05-17 · Name Change
Certificate of Change of Name
2006-05-17 · Name Change
Certificate of Change of Name
2006-05-17 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-16 · Share Related
(E)FSC1 - Return of Allotments
2006-05-16 · Share Related
(E)FSC1 - Return of Allotments
2006-05-16 · Share Related
(E)Special resolution
2006-05-16 · Other
(E)Special resolution
2006-05-16 · Other
(E)Reprint of Articles of Association
2006-05-16 · Annual Return
(E)Reprint of Articles of Association
2006-05-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-05-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-02 · Memorandum & Articles
(E)Memorandum & Articles of Association
2006-05-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-02 · Incorporation
(E)Statement of Compliance on Incorporation of a Company
2006-05-02 · Incorporation
Certificate of Incorporation
2006-05-02 · Incorporation
Certificate of Incorporation
2006-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-01-09 | |
| (E)Special resolution | Other | 2008-01-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-01-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-20 | |
| (E)Special resolution | Other | 2007-08-20 | |
| (E)Special resolution | Other | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)Special resolution | Other | 2007-08-07 | |
| (E)Special resolution | Other | 2007-08-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-04-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-04-26 | |
| (E)Special resolution | Other | 2007-04-26 | |
| (E)Special resolution | Other | 2007-04-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-04-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-04-26 | |
| (E)Special resolution | Other | 2007-03-30 | |
| (E)Special resolution | Other | 2007-03-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-27 | |
| Certificate of Change of Name | Name Change | 2006-07-27 | |
| Certificate of Change of Name | Name Change | 2006-07-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-07-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-07-19 | |
| (E)Special resolution | Other | 2006-07-19 | |
| (E)Special resolution | Other | 2006-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)Special resolution | Other | 2006-05-18 | |
| (E)Special resolution | Other | 2006-05-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-05-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-17 | |
| Certificate of Change of Name | Name Change | 2006-05-17 | |
| Certificate of Change of Name | Name Change | 2006-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-16 | |
| (E)Special resolution | Other | 2006-05-16 | |
| (E)Special resolution | Other | 2006-05-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-05-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-02 | |
| Certificate of Incorporation | Incorporation | 2006-05-02 | |
| Certificate of Incorporation | Incorporation | 2006-05-02 |
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