MINISTORAGE CHINA LIMITED — Filings & Documents (148)
Page 2 of 2
(E)Altered Articles of Association
2015-09-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-26 · Memorandum & Articles
(E)Special resolution
2015-08-26 · Other
(E)FNSC1 - Return of Allotment
2015-08-24 · Share Related
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-02 · Share Related
(E)Amended document
2015-04-02 · Other
(E)FNSC1 - Return of Allotment
2015-03-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-07 · Share Related
(E)Amended document
2014-02-18 · Other
(E)Special resolution
2014-01-15 · Other
(E)Written resolution
2014-01-08 · Other
(E)FSC1 - Return of Allotments
2013-12-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)Amended document
2011-07-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-11-01 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-26 · Share Related
(E)FSC1 - Return of Allotments
2010-10-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-03-04 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2009-03-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-03 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-07-06 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-06-27 · Name Change
Certificate of Change of Name
2007-06-27 · Name Change
(E)FSC1 - Return of Allotments
2007-06-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-15 · Address Change
(E)Memorandum & Articles of Association
2007-03-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-16 · Incorporation
Certificate of Incorporation
2007-03-16 · Incorporation
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(C)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-26 | |
| (E)Special resolution | Other | 2015-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-02 | |
| (E)Amended document | Other | 2015-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-07 | |
| (E)Amended document | Other | 2014-02-18 | |
| (E)Special resolution | Other | 2014-01-15 | |
| (E)Written resolution | Other | 2014-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)Amended document | Other | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-27 | |
| Certificate of Change of Name | Name Change | 2007-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-16 | |
| Certificate of Incorporation | Incorporation | 2007-03-16 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (C)Instrument | Other |
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