NORTH-CHINA DAILY NEWS AND HERALD, (HOLDINGS) LIMITED -THE- — Filings & Documents (74)

(E)Final statement of accounts

1993-01-13 · Other

(E)Return of final meeting

1993-01-13 · Other

(E)Special resolution

1993-01-13 · Other

(E)Notice of appointment of liquidators

1992-04-06 · Other

(E)Ordinary and special resolution

1992-04-01 · Other

(E)Declaration of solvency

1992-03-04 · Other

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

1992-02-24 · Annual Return

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

1991-02-21 · Annual Return

(E)Annual return

1990-02-20 · Annual Return

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

1989-06-12 · Director/Secretary Change

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

1989-02-21 · Annual Return

(E)Annual return

1988-02-23 · Annual Return

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

1987-05-22 · Director/Secretary Change

(E)Annual return

1987-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1986-09-03 · Address Change

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

1986-04-11 · Director/Secretary Change

(E)Annual return

1986-01-20 · Annual Return

(E)Annual return

1985-04-30 · Annual Return

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

1984-10-04 · Director/Secretary Change

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

1984-10-04 · Director/Secretary Change

(E)Annual return

1984-03-22 · Annual Return

(E)Annual return

1983-03-17 · Annual Return

(E)Annual return

1982-07-08 · Annual Return

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

1982-05-12 · Other

(E)Annual return

1981-09-10 · Annual Return

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

1981-05-04 · Other

(E)Annual return

1981-01-08 · Annual Return

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

1980-10-06 · Other

(E)Annual return

1980-03-05 · Annual Return

(E)Annual return

1979-08-08 · Annual Return

(E)Notice of registered office and any change thereof

1979-08-04 · Address Change

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1976-12-21 · Annual Return

(E)Special resolution

1976-09-14 · Other

(E)Special resolution for reduction of capital

1976-09-14 · Other

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

1976-03-10 · Other

(E)Annual return

1975-12-20 · Annual Return

(E)Annual return

1974-12-07 · Annual Return

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

1974-11-28 · Other

(E)Annual return

1974-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1973-11-28 · Address Change

(E)Annual return

1973-01-04 · Annual Return

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

1972-06-09 · Other

(E)Annual return

1971-12-31 · Annual Return

(E)Annual return

1970-11-20 · Annual Return

(E)Annual return

1969-12-23 · Annual Return

(E)Annual return

1968-11-11 · Annual Return

(E)Annual return

1967-12-08 · Annual Return

(E)Annual return

1966-11-30 · Annual Return

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

1965-12-13 · Other

(E)Annual return

1965-11-26 · Annual Return

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

1965-11-11 · Other

(E)Annual return

1964-12-02 · Annual Return

(E)Annual return

1963-11-23 · Annual Return

(E)Annual return

1962-12-27 · Annual Return

(E)Annual return

1961-11-08 · Annual Return

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

1961-01-06 · Other

(E)Annual return

1960-10-24 · Annual Return

(E)Annual return

1959-12-08 · Annual Return

(E)Annual return

1958-12-11 · Annual Return

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

1958-09-26 · Other

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

1958-05-10 · Other

(E)Annual return

1957-12-11 · Annual Return

(E)Annual return

1956-12-18 · Annual Return

(E)Annual return

1955-12-29 · Annual Return

(E)Annual return

1954-12-08 · Annual Return

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

1954-07-12 · Other

(E)FI - Particulars of a contract relating to shares

1954-01-02 · Other

(E)FIB - Return of allotments

1954-01-02 · Other

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

1953-11-27 · Other

Certificate of Incorporation

1953-11-19 · Incorporation

(E)Memorandum & Articles of Association

1953-11-13 · Memorandum & Articles

(E)Statutory Declaration

1953-11-13 · Other

(E)Notice of registered office and any change thereof

1953-11-13 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-01-13
(E)Return of final meeting	Other	1993-01-13
(E)Special resolution	Other	1993-01-13
(E)Notice of appointment of liquidators	Other	1992-04-06
(E)Ordinary and special resolution	Other	1992-04-01
(E)Declaration of solvency	Other	1992-03-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-21
(E)Annual return	Annual Return	1990-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-21
(E)Annual return	Annual Return	1988-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-22
(E)Annual return	Annual Return	1987-02-19
(E)Notice of registered office and any change thereof	Address Change	1986-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-11
(E)Annual return	Annual Return	1986-01-20
(E)Annual return	Annual Return	1985-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-04
(E)Annual return	Annual Return	1984-03-22
(E)Annual return	Annual Return	1983-03-17
(E)Annual return	Annual Return	1982-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-12
(E)Annual return	Annual Return	1981-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-04
(E)Annual return	Annual Return	1981-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-06
(E)Annual return	Annual Return	1980-03-05
(E)Annual return	Annual Return	1979-08-08
(E)Notice of registered office and any change thereof	Address Change	1979-08-04
(E)Annual return	Annual Return	1978-01-10
(E)Annual return	Annual Return	1976-12-21
(E)Special resolution	Other	1976-09-14
(E)Special resolution for reduction of capital	Other	1976-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-10
(E)Annual return	Annual Return	1975-12-20
(E)Annual return	Annual Return	1974-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-28
(E)Annual return	Annual Return	1974-02-18
(E)Notice of registered office and any change thereof	Address Change	1973-11-28
(E)Annual return	Annual Return	1973-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-09
(E)Annual return	Annual Return	1971-12-31
(E)Annual return	Annual Return	1970-11-20
(E)Annual return	Annual Return	1969-12-23
(E)Annual return	Annual Return	1968-11-11
(E)Annual return	Annual Return	1967-12-08
(E)Annual return	Annual Return	1966-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-13
(E)Annual return	Annual Return	1965-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-11
(E)Annual return	Annual Return	1964-12-02
(E)Annual return	Annual Return	1963-11-23
(E)Annual return	Annual Return	1962-12-27
(E)Annual return	Annual Return	1961-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-01-06
(E)Annual return	Annual Return	1960-10-24
(E)Annual return	Annual Return	1959-12-08
(E)Annual return	Annual Return	1958-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-05-10
(E)Annual return	Annual Return	1957-12-11
(E)Annual return	Annual Return	1956-12-18
(E)Annual return	Annual Return	1955-12-29
(E)Annual return	Annual Return	1954-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-07-12
(E)FI - Particulars of a contract relating to shares	Other	1954-01-02
(E)FIB - Return of allotments	Other	1954-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-11-27
Certificate of Incorporation	Incorporation	1953-11-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1953-11-13
(E)Statutory Declaration	Other	1953-11-13
(E)Notice of registered office and any change thereof	Address Change	1953-11-13

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