CHINA-NEW GUINEA MERCANTILE COMPANY LIMITED — Filings & Documents (71)

(E)Return of final meeting

1995-07-03 · Other

(E)Final statement of accounts

1995-07-03 · Other

(E)Ordinary resolution

1994-10-17 · Other

(E)Notice of appointment of liquidators

1994-10-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-10 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-29 · Annual Return

(E)Annual return

1991-01-30 · Annual Return

(E)Annual return

1990-01-12 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-04 · Director/Secretary Change

(E)Annual return

1988-02-04 · Annual Return

(E)Annual return

1987-01-23 · Annual Return

(E)Annual return

1986-01-31 · Annual Return

(E)Annual return

1985-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-22 · Director/Secretary Change

(E)Annual return

1984-01-21 · Annual Return

(E)Annual return

1983-02-23 · Annual Return

(E)Annual return

1982-01-14 · Annual Return

(E)Annual return

1981-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-09 · Other

(E)Annual return

1980-01-18 · Annual Return

(E)Annual return

1979-01-16 · Annual Return

(E)Special resolution

1978-11-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-15 · Other

(E)Annual return

1978-01-26 · Annual Return

(E)Annual return

1976-12-28 · Annual Return

(E)Notice of registered office and any change thereof

1976-12-23 · Address Change

(E)FIB - Return of allotments

1976-12-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-11 · Other

(E)Annual return

1976-01-02 · Annual Return

(E)Annual return

1974-07-17 · Annual Return

(E)Annual return

1974-05-10 · Annual Return

(E)Annual return

1973-05-12 · Annual Return

(E)Annual return

1972-02-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-08 · Other

(E)Annual return

1970-08-26 · Annual Return

(E)Annual return

1970-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-11 · Other

(E)Annual return

1968-12-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-05 · Other

(E)Annual return

1967-12-22 · Annual Return

(E)Annual return

1966-12-19 · Annual Return

(E)Annual return

1965-12-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-21 · Other

(E)Annual return

1964-12-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-27 · Other

(E)Annual return

1963-12-28 · Annual Return

(E)Annual return

1962-12-18 · Annual Return

(E)Annual return

1961-12-22 · Annual Return

(E)Annual return

1961-02-01 · Annual Return

(E)Annual return

1959-12-31 · Annual Return

(E)Annual return

1959-01-13 · Annual Return

(E)Annual return

1957-12-18 · Annual Return

(E)Notice of registered office and any change thereof

1957-02-07 · Address Change

(E)Annual return

1957-01-29 · Annual Return

(E)Annual return

1955-12-17 · Annual Return

(E)Annual return

1954-12-20 · Annual Return

(E)Annual return

1953-12-21 · Annual Return

(E)Annual return

1952-12-24 · Annual Return

(E)Annual return

1951-12-24 · Annual Return

(E)Annual return

1950-12-22 · Annual Return

(E)Annual return

1949-12-30 · Annual Return

(E)FIB - Return of allotments

1949-01-17 · Other

(E)Memorandum & Articles of Association

1948-12-13 · Memorandum & Articles

(E)Statutory Declaration

1948-12-13 · Other

Certificate of Incorporation

1948-12-13 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1948-12-13 · Other

(E)Notice of registered office and any change thereof

1948-12-13 · Address Change

Certificate of Incorporation

1948-12-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-07-03
(E)Final statement of accounts	Other	1995-07-03
(E)Ordinary resolution	Other	1994-10-17
(E)Notice of appointment of liquidators	Other	1994-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-29
(E)Annual return	Annual Return	1991-01-30
(E)Annual return	Annual Return	1990-01-12
(E)Annual return	Annual Return	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-04
(E)Annual return	Annual Return	1988-02-04
(E)Annual return	Annual Return	1987-01-23
(E)Annual return	Annual Return	1986-01-31
(E)Annual return	Annual Return	1985-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-22
(E)Annual return	Annual Return	1984-01-21
(E)Annual return	Annual Return	1983-02-23
(E)Annual return	Annual Return	1982-01-14
(E)Annual return	Annual Return	1981-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-09
(E)Annual return	Annual Return	1980-01-18
(E)Annual return	Annual Return	1979-01-16
(E)Special resolution	Other	1978-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-15
(E)Annual return	Annual Return	1978-01-26
(E)Annual return	Annual Return	1976-12-28
(E)Notice of registered office and any change thereof	Address Change	1976-12-23
(E)FIB - Return of allotments	Other	1976-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-11
(E)Annual return	Annual Return	1976-01-02
(E)Annual return	Annual Return	1974-07-17
(E)Annual return	Annual Return	1974-05-10
(E)Annual return	Annual Return	1973-05-12
(E)Annual return	Annual Return	1972-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-08
(E)Annual return	Annual Return	1970-08-26
(E)Annual return	Annual Return	1970-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-11
(E)Annual return	Annual Return	1968-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-05
(E)Annual return	Annual Return	1967-12-22
(E)Annual return	Annual Return	1966-12-19
(E)Annual return	Annual Return	1965-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-21
(E)Annual return	Annual Return	1964-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-27
(E)Annual return	Annual Return	1963-12-28
(E)Annual return	Annual Return	1962-12-18
(E)Annual return	Annual Return	1961-12-22
(E)Annual return	Annual Return	1961-02-01
(E)Annual return	Annual Return	1959-12-31
(E)Annual return	Annual Return	1959-01-13
(E)Annual return	Annual Return	1957-12-18
(E)Notice of registered office and any change thereof	Address Change	1957-02-07
(E)Annual return	Annual Return	1957-01-29
(E)Annual return	Annual Return	1955-12-17
(E)Annual return	Annual Return	1954-12-20
(E)Annual return	Annual Return	1953-12-21
(E)Annual return	Annual Return	1952-12-24
(E)Annual return	Annual Return	1951-12-24
(E)Annual return	Annual Return	1950-12-22
(E)Annual return	Annual Return	1949-12-30
(E)FIB - Return of allotments	Other	1949-01-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1948-12-13
(E)Statutory Declaration	Other	1948-12-13
Certificate of Incorporation	Incorporation	1948-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1948-12-13
(E)Notice of registered office and any change thereof	Address Change	1948-12-13
Certificate of Incorporation	Incorporation	1948-12-13

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