HOECHST CHINA LIMITED — Filings & Documents (136)
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(E)Return of final meeting
2001-08-14 · Other
(E)Special resolution
2001-08-14 · Other
(E)Liquidator's statement of account
2001-08-14 · Winding Up
(E)Final statement of accounts
2001-08-14 · Other
(E)Liquidator's statement of account
2001-06-27 · Winding Up
(E)Liquidator's statement of account
2000-12-27 · Winding Up
(E)Liquidator's statement of account
2000-06-27 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)Special resolution
1999-05-26 · Other
(E)Notice of registered office and any change thereof
1999-05-26 · Address Change
(E)Notice of appointment of liquidators
1999-05-26 · Other
(E)Declaration of solvency
1999-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)FR2 - Notification of Location of Registers
1997-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-06 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Special resolution
1994-09-01 · Other
Certificate of Incorporation on Change of Name
1994-09-01 · Name Change
(E)Annual return
1994-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Annual return
1992-05-25 · Annual Return
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-07 · Other
(E)Annual return
1990-05-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1989-05-01 · Annual Return
(E) Explanatory Letter
1989-04-21 · Other
(E)Amended document
1989-04-21 · Other
(E)Special resolution
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Annual return
1988-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Special resolution
1988-02-20 · Other
(E)Notice filed under s.54
1988-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Annual return
1988-02-16 · Annual Return
(E)Annual return
1987-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)Annual return
1986-04-18 · Annual Return
(E)Special resolution
1986-01-02 · Other
Certificate of Incorporation
1986-01-02 · Incorporation
(E)Annual return
1985-04-30 · Annual Return
(E)Annual return
1985-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)Annual return
1983-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-28 · Other
(E)Annual return
1982-04-01 · Annual Return
(E)Annual return
1981-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-20 · Other
(E)Annual return
1980-04-24 · Annual Return
(E)Annual return
1979-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-07 · Other
(E)Annual return
1978-04-20 · Annual Return
(E)Special resolution
1977-12-09 · Other
(E)Annual return
1977-03-23 · Annual Return
(E)Agreement or contract
1976-06-29 · Other
(E)Annual return
1976-06-29 · Annual Return
(E)Extraordinary resolution
1976-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1976-04-01 · Other
(E)FIB - Return of allotments
1976-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-09 · Other
(E)Annual return
1975-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-18 · Other
(E)Annual return
1974-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-24 · Other
(E)Annual return
1973-09-26 · Annual Return
(E)Special resolution
1973-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-23 · Other
(E)Annual return
1972-11-23 · Annual Return
(E)Special resolution
1972-01-04 · Other
Certificate of Incorporation
1972-01-04 · Incorporation
(E)Annual return
1971-10-25 · Annual Return
(E)FIB - Return of allotments
1970-11-04 · Other
(E)FI - Particulars of a contract relating to shares
1970-11-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-14 | |
| (E)Special resolution | Other | 2001-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-14 | |
| (E)Final statement of accounts | Other | 2001-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)Special resolution | Other | 1999-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-05-26 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-26 | |
| (E)Declaration of solvency | Other | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Special resolution | Other | 1994-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1989-05-01 | |
| (E) Explanatory Letter | Other | 1989-04-21 | |
| (E)Amended document | Other | 1989-04-21 | |
| (E)Special resolution | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Special resolution | Other | 1988-02-20 | |
| (E)Notice filed under s.54 | Other | 1988-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Special resolution | Other | 1986-01-02 | |
| Certificate of Incorporation | Incorporation | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-28 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-20 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Annual return | Annual Return | 1979-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-07 | |
| (E)Annual return | Annual Return | 1978-04-20 | |
| (E)Special resolution | Other | 1977-12-09 | |
| (E)Annual return | Annual Return | 1977-03-23 | |
| (E)Agreement or contract | Other | 1976-06-29 | |
| (E)Annual return | Annual Return | 1976-06-29 | |
| (E)Extraordinary resolution | Other | 1976-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-04-01 | |
| (E)FIB - Return of allotments | Other | 1976-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-09 | |
| (E)Annual return | Annual Return | 1975-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-18 | |
| (E)Annual return | Annual Return | 1974-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-24 | |
| (E)Annual return | Annual Return | 1973-09-26 | |
| (E)Special resolution | Other | 1973-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-23 | |
| (E)Annual return | Annual Return | 1972-11-23 | |
| (E)Special resolution | Other | 1972-01-04 | |
| Certificate of Incorporation | Incorporation | 1972-01-04 | |
| (E)Annual return | Annual Return | 1971-10-25 | |
| (E)FIB - Return of allotments | Other | 1970-11-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-11-04 |
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