CHINA PASTEURIZATION CO. LIMITED -THE- — Filings & Documents (96)

(E)Special resolution

2005-09-30 · Other

(E)Return of final meeting

2005-09-30 · Other

(E)Final statement of accounts

2005-09-30 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2004-10-13 · Winding Up

(E)Ordinary and special resolution

2004-10-07 · Other

(E)FW1 - Certificate of solvency

2004-09-09 · Other

(E)FAR1 - Annual return (with a list of members)

2004-06-21 · Annual Return

(E)Special resolution

2004-05-14 · Other

(E)Reprint of Memorandum & Articles of Association

2004-05-14 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2003-12-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-06-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-05-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-17 · Annual Return

(E)Annual return

1997-06-18 · Annual Return

(E)Annual return

1996-06-26 · Annual Return

(E)FIII - Notice of increase in nominal capital

1996-03-21 · Other

(E)Ordinary resolution

1996-03-21 · Other

(E)FIB - Return of allotments

1996-03-21 · Other

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

1995-06-13 · Director/Secretary Change

(E)Annual return

1995-06-13 · Annual Return

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

1994-02-02 · Annual Return

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

1992-12-04 · Annual Return

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

1992-01-16 · Annual Return

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

1991-01-15 · Annual Return

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

1989-11-01 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-11-01 · Other

(E)Annual return

1989-10-18 · Annual Return

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

1988-04-16 · Annual Return

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

1987-04-16 · Director/Secretary Change

(E)Annual return

1987-04-16 · Annual Return

(E)Annual return

1986-04-10 · Annual Return

(E)Annual return

1985-03-28 · Annual Return

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

1984-10-13 · Director/Secretary Change

(E)Annual return

1984-03-26 · Annual Return

(E)Annual return

1983-03-30 · Annual Return

(E)Annual return

1983-01-06 · Annual Return

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

1981-06-04 · Other

(E)Annual return

1981-03-26 · Annual Return

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

1981-03-26 · Other

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

1980-07-12 · Other

(E)Annual return

1980-05-21 · Annual Return

(E)Annual return

1979-01-25 · Annual Return

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

1978-03-13 · Other

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

1978-01-28 · Other

(E)Annual return

1978-01-28 · Annual Return

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

1977-05-25 · Other

(E)Annual return

1977-03-23 · Annual Return

(E)Annual return

1977-02-08 · Annual Return

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

1976-04-13 · Other

(E)Annual return

1976-01-21 · Annual Return

(E)Annual return

1975-02-14 · Annual Return

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

1974-03-28 · Other

(E)Annual return

1974-03-28 · Annual Return

(E)FIB - Return of allotments

1974-03-28 · Other

(E)Annual return

1972-04-11 · Annual Return

(E)Annual return

1971-04-01 · Annual Return

(E)Annual return

1970-03-25 · Annual Return

(E)Annual return

1969-02-13 · Annual Return

(E)Annual return

1968-07-22 · Annual Return

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

1968-07-22 · Other

(E)Annual return

1967-02-25 · Annual Return

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

1967-02-25 · Other

(E)Annual return

1966-03-29 · Annual Return

(E)Annual return

1965-09-20 · Annual Return

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

1965-09-20 · Other

(E)Annual return

1964-05-19 · Annual Return

(E)Annual return

1963-03-13 · Annual Return

(E)Annual return

1962-02-21 · Annual Return

(E)Annual return

1961-03-04 · Annual Return

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

1961-02-14 · Other

(E)Annual return

1961-02-14 · Annual Return

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

1960-02-02 · Other

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

1960-01-14 · Other

(E)Annual return

1960-01-14 · Annual Return

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

1959-01-28 · Other

(E)Annual return

1959-01-28 · Annual Return

(E)Annual return

1958-02-13 · Annual Return

(E)Annual return

1957-03-09 · Annual Return

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

1956-01-29 · Other

(E)Annual return

1956-01-09 · Annual Return

(E)Annual return

1954-12-01 · Annual Return

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

1954-11-13 · Other

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

1953-10-29 · Other

(E)Annual return

1953-10-29 · Annual Return

(E)Annual return

1953-10-29 · Annual Return

(E)FIB - Return of allotments

1952-07-10 · Other

Certificate of Incorporation

1952-05-20 · Incorporation

(E)Memorandum & Articles of Association

1952-05-14 · Memorandum & Articles

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

1952-05-14 · Other

(E)Notice of registered office and any change thereof

1952-05-14 · Address Change

(E)Statutory Declaration

1952-05-14 · Other

(E)Statutory Declaration

1952-05-14 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2005-09-30
(E)Return of final meeting	Other	2005-09-30
(E)Final statement of accounts	Other	2005-09-30
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2004-10-13
(E)Ordinary and special resolution	Other	2004-10-07
(E)FW1 - Certificate of solvency	Other	2004-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-21
(E)Special resolution	Other	2004-05-14
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2004-05-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-17
(E)Annual return	Annual Return	1997-06-18
(E)Annual return	Annual Return	1996-06-26
(E)FIII - Notice of increase in nominal capital	Other	1996-03-21
(E)Ordinary resolution	Other	1996-03-21
(E)FIB - Return of allotments	Other	1996-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-13
(E)Annual return	Annual Return	1995-06-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-01
(E)FIXA - Notice of resignation of director or secretary	Other	1989-11-01
(E)Annual return	Annual Return	1989-10-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-16
(E)Annual return	Annual Return	1987-04-16
(E)Annual return	Annual Return	1986-04-10
(E)Annual return	Annual Return	1985-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-13
(E)Annual return	Annual Return	1984-03-26
(E)Annual return	Annual Return	1983-03-30
(E)Annual return	Annual Return	1983-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-04
(E)Annual return	Annual Return	1981-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-12
(E)Annual return	Annual Return	1980-05-21
(E)Annual return	Annual Return	1979-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-28
(E)Annual return	Annual Return	1978-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-25
(E)Annual return	Annual Return	1977-03-23
(E)Annual return	Annual Return	1977-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-13
(E)Annual return	Annual Return	1976-01-21
(E)Annual return	Annual Return	1975-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-28
(E)Annual return	Annual Return	1974-03-28
(E)FIB - Return of allotments	Other	1974-03-28
(E)Annual return	Annual Return	1972-04-11
(E)Annual return	Annual Return	1971-04-01
(E)Annual return	Annual Return	1970-03-25
(E)Annual return	Annual Return	1969-02-13
(E)Annual return	Annual Return	1968-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-22
(E)Annual return	Annual Return	1967-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-25
(E)Annual return	Annual Return	1966-03-29
(E)Annual return	Annual Return	1965-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-20
(E)Annual return	Annual Return	1964-05-19
(E)Annual return	Annual Return	1963-03-13
(E)Annual return	Annual Return	1962-02-21
(E)Annual return	Annual Return	1961-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-02-14
(E)Annual return	Annual Return	1961-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-14
(E)Annual return	Annual Return	1960-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-01-28
(E)Annual return	Annual Return	1959-01-28
(E)Annual return	Annual Return	1958-02-13
(E)Annual return	Annual Return	1957-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-01-29
(E)Annual return	Annual Return	1956-01-09
(E)Annual return	Annual Return	1954-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-10-29
(E)Annual return	Annual Return	1953-10-29
(E)Annual return	Annual Return	1953-10-29
(E)FIB - Return of allotments	Other	1952-07-10
Certificate of Incorporation	Incorporation	1952-05-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1952-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-05-14
(E)Notice of registered office and any change thereof	Address Change	1952-05-14
(E)Statutory Declaration	Other	1952-05-14
(E)Statutory Declaration	Other	1952-05-14

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