ACROW COMPANY OF CHINA LIMITED — Filings & Documents (101)

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(E)Information sheet re S.291(6)

2003-01-17 · Other

(E)Information sheet re S.291(5)

2002-09-13 · Other

(E)Notice of Cessation of Registered Office

2000-03-20 · Address Change

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

1991-11-15 · Other

(E)Resignation letter from directors or secretaries

1991-11-15 · Other

(E)Resignation letter from directors or secretaries

1991-11-15 · Other

(E)Resignation letter from directors or secretaries

1991-11-15 · Other

(E)Resignation letter from directors or secretaries

1991-11-15 · Other

(E)Resignation letter from directors or secretaries

1991-11-15 · Other

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

1991-11-15 · Director/Secretary Change

(E)Ordinary resolution

1989-11-04 · Other

(E)Annual return

1989-11-04 · Annual Return

(E)Annual return

1989-03-11 · Annual Return

(E)Ordinary resolution

1989-03-11 · Other

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

1988-04-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-04-06 · Other

(E)Annual return

1988-01-29 · Annual Return

(E)Ordinary resolution

1988-01-29 · Other

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

1987-08-11 · Director/Secretary Change

(E)Annual return

1987-08-11 · Annual Return

(E)Ordinary resolution

1987-05-27 · Other

(E)Notice of registered office and any change thereof

1987-05-27 · Address Change

(E)Memorandum of satisfaction

1986-09-26 · Memorandum & Articles

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

1986-03-13 · Director/Secretary Change

(E)Ordinary resolution

1986-03-13 · Other

(E)Annual return

1986-03-13 · Annual Return

(E)Special resolution

1985-04-16 · Other

Certificate of Incorporation on Change of Name

1985-04-16 · Name Change

(E)FX(i) - Return of first directors and secretary

1985-02-18 · Director/Secretary Change

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

1985-02-18 · Director/Secretary Change

(E)FIB - Return of allotments

1985-02-18 · Other

(E)Special resolution

1985-02-18 · Other

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

1984-07-31 · Other

(E)Annual return

1984-07-31 · Annual Return

(E)Annual return

1984-07-31 · Annual Return

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

1983-07-27 · Other

(E)Annual return

1982-06-16 · Annual Return

(E)Annual return

1981-12-05 · Annual Return

(E)Annual return

1981-12-05 · Annual Return

(E)Annual return

1980-01-19 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-05-18 · Other

(E)Certificate of Registration of Charge

1979-05-18 · Charges

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

1979-05-09 · Other

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

1978-10-13 · Other

(E)Annual return

1978-07-12 · Annual Return

(E)Annual return

1977-07-11 · Annual Return

(E)Annual return

1976-06-05 · Annual Return

(E)Annual return

1976-02-13 · Annual Return

(E)Annual return

1974-09-20 · Annual Return

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

1973-12-12 · Other

(E)Annual return

1973-10-29 · Annual Return

(E)Annual return

1973-02-27 · Annual Return

(E)Annual return

1971-11-01 · Annual Return

(E)Memorandum of satisfaction

1971-05-26 · Memorandum & Articles

(E)Annual return

1971-02-24 · Annual Return

(E)Annual return

1970-02-03 · Annual Return

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

1969-11-05 · Other

(E)Annual return

1969-01-24 · Annual Return

(E)Annual return

1968-01-05 · Annual Return

(E)Annual return

1967-01-16 · Annual Return

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

1966-09-16 · Other

(E)Notice of registered office and any change thereof

1966-09-13 · Address Change

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

1966-04-22 · Other

(E)Annual return

1966-01-13 · Annual Return

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

1965-08-20 · Other

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

1965-05-24 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-04-30 · Other

(E)Certificate of Registration of Charge

1965-04-30 · Charges

(E)Annual return

1964-12-23 · Annual Return

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

1964-10-23 · Other

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

1964-06-16 · Other

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

1964-04-14 · Other

(E)Annual return

1963-12-09 · Annual Return

(E)Annual return

1962-09-12 · Annual Return

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

1962-09-10 · Other

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

1962-07-16 · Other

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

1962-06-06 · Other

(E)Annual return

1961-09-18 · Annual Return

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

1961-07-22 · Other

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

1961-06-15 · Other

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

1960-09-28 · Other

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

1960-09-22 · Other

(E)Annual return

1960-08-02 · Annual Return

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

1960-01-22 · Other

(E)Annual return

1959-11-23 · Annual Return

(E)Annual return

1958-12-23 · Annual Return

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

1958-07-21 · Other

(E)Annual return

1957-12-28 · Annual Return

(E)Annual return

1956-12-05 · Annual Return

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

1956-08-08 · Other

(E)Annual return

1955-12-31 · Annual Return

(E)FX(i) - Return of first directors and secretary

1955-12-21 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1955-10-27 · Director/Secretary Change

(E)FIB - Return of allotments

1955-10-27 · Other

(E)FIB - Return of allotments

1955-09-29 · Other

(E)FX(i) - Return of first directors and secretary

1955-09-06 · Director/Secretary Change

Certificate of Incorporation

1955-07-14 · Incorporation

(E)Notice of registered office and any change thereof

1955-07-12 · Address Change

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

1955-07-12 · Other

(E)Memorandum & Articles of Association

1955-06-30 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-01-17
(E)Information sheet re S.291(5)	Other	2002-09-13
(E)Notice of Cessation of Registered Office	Address Change	2000-03-20
(E)FIXA - Notice of resignation of director or secretary	Other	1991-11-15
(E)Resignation letter from directors or secretaries	Other	1991-11-15
(E)Resignation letter from directors or secretaries	Other	1991-11-15
(E)Resignation letter from directors or secretaries	Other	1991-11-15
(E)Resignation letter from directors or secretaries	Other	1991-11-15
(E)Resignation letter from directors or secretaries	Other	1991-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-15
(E)Ordinary resolution	Other	1989-11-04
(E)Annual return	Annual Return	1989-11-04
(E)Annual return	Annual Return	1989-03-11
(E)Ordinary resolution	Other	1989-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-06
(E)Resignation letter from directors or secretaries	Other	1988-04-06
(E)Annual return	Annual Return	1988-01-29
(E)Ordinary resolution	Other	1988-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-11
(E)Annual return	Annual Return	1987-08-11
(E)Ordinary resolution	Other	1987-05-27
(E)Notice of registered office and any change thereof	Address Change	1987-05-27
(E)Memorandum of satisfaction	Memorandum & Articles	1986-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-13
(E)Ordinary resolution	Other	1986-03-13
(E)Annual return	Annual Return	1986-03-13
(E)Special resolution	Other	1985-04-16
Certificate of Incorporation on Change of Name	Name Change	1985-04-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-18
(E)FIB - Return of allotments	Other	1985-02-18
(E)Special resolution	Other	1985-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-31
(E)Annual return	Annual Return	1984-07-31
(E)Annual return	Annual Return	1984-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-27
(E)Annual return	Annual Return	1982-06-16
(E)Annual return	Annual Return	1981-12-05
(E)Annual return	Annual Return	1981-12-05
(E)Annual return	Annual Return	1980-01-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-05-18
(E)Certificate of Registration of Charge	Charges	1979-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-13
(E)Annual return	Annual Return	1978-07-12
(E)Annual return	Annual Return	1977-07-11
(E)Annual return	Annual Return	1976-06-05
(E)Annual return	Annual Return	1976-02-13
(E)Annual return	Annual Return	1974-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-12
(E)Annual return	Annual Return	1973-10-29
(E)Annual return	Annual Return	1973-02-27
(E)Annual return	Annual Return	1971-11-01
(E)Memorandum of satisfaction	Memorandum & Articles	1971-05-26
(E)Annual return	Annual Return	1971-02-24
(E)Annual return	Annual Return	1970-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-05
(E)Annual return	Annual Return	1969-01-24
(E)Annual return	Annual Return	1968-01-05
(E)Annual return	Annual Return	1967-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-16
(E)Notice of registered office and any change thereof	Address Change	1966-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-22
(E)Annual return	Annual Return	1966-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-04-30
(E)Certificate of Registration of Charge	Charges	1965-04-30
(E)Annual return	Annual Return	1964-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-14
(E)Annual return	Annual Return	1963-12-09
(E)Annual return	Annual Return	1962-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-06
(E)Annual return	Annual Return	1961-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-22
(E)Annual return	Annual Return	1960-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-22
(E)Annual return	Annual Return	1959-11-23
(E)Annual return	Annual Return	1958-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-07-21
(E)Annual return	Annual Return	1957-12-28
(E)Annual return	Annual Return	1956-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-08-08
(E)Annual return	Annual Return	1955-12-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1955-12-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1955-10-27
(E)FIB - Return of allotments	Other	1955-10-27
(E)FIB - Return of allotments	Other	1955-09-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1955-09-06
Certificate of Incorporation	Incorporation	1955-07-14
(E)Notice of registered office and any change thereof	Address Change	1955-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-07-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1955-06-30

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