CHINA PROVIDENT COMPANY, LIMITED — Filings & Documents (266)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-11 · Other
(E)Return of final meeting
2009-03-12 · Other
(E)Final statement of accounts
2009-03-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-13 · Winding Up
(E)Special Resolution (Winding Up)
2008-05-13 · Winding Up
(E)FW1 - Certificate of solvency
2008-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1996-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-11 · Annual Return
(E)Annual return
1989-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-08-14 · Annual Return
(E)Special resolution
1986-03-18 · Other
(E)Annual return
1985-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-07-17 · Annual Return
(E)Annual return
1983-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-25 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1981-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-22 · Other
(E)Special resolution
1980-07-25 · Other
(E)Memorandum & Articles of Association
1980-07-25 · Memorandum & Articles
(E)Annual return
1980-07-25 · Annual Return
(E)Accounts / Financial Statements
1980-07-25 · Accounts
(E)Notice of registered office and any change thereof
1980-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)FI - Particulars of a contract relating to shares
1979-12-28 · Other
(E)FIB - Return of allotments
1979-11-29 · Other
(E)Court order
1979-11-19 · Other
(E)Minute for reduction of share capital
1979-11-19 · Charges
Certificate of Registration on Reduction of Share Capital
1979-11-19 · Share Related
(E)Special resolution
1979-11-03 · Other
(E)Annual return
1979-05-17 · Annual Return
(E)Accounts / Financial Statements
1979-05-17 · Accounts
(E)Annual return
1978-05-13 · Annual Return
(E)Accounts / Financial Statements
1978-05-13 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-28 · Other
(E)Annual return
1977-05-24 · Annual Return
(E)Accounts / Financial Statements
1977-05-24 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-29 · Other
(E)Ordinary resolution
1977-03-04 · Other
(E)FIB - Return of allotments
1976-10-08 · Other
(E)FI - Particulars of a contract relating to shares
1976-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-11 | |
| (E)Return of final meeting | Other | 2009-03-12 | |
| (E)Final statement of accounts | Other | 2009-03-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-13 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)Special resolution | Other | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-22 | |
| (E)Special resolution | Other | 1980-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-25 | |
| (E)Annual return | Annual Return | 1980-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 1980-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-12-28 | |
| (E)FIB - Return of allotments | Other | 1979-11-29 | |
| (E)Court order | Other | 1979-11-19 | |
| (E)Minute for reduction of share capital | Charges | 1979-11-19 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1979-11-19 | |
| (E)Special resolution | Other | 1979-11-03 | |
| (E)Annual return | Annual Return | 1979-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1979-05-17 | |
| (E)Annual return | Annual Return | 1978-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1978-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-28 | |
| (E)Annual return | Annual Return | 1977-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 1977-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-29 | |
| (E)Ordinary resolution | Other | 1977-03-04 | |
| (E)FIB - Return of allotments | Other | 1976-10-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-20 |
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