CHINA XPRESS MILEAGE LIMITED — Filings & Documents (143)
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Information sheet re S.291AA(9)
2009-04-17 · Other
Information sheet re S.291AA(7)
2008-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2005-02-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-23 · Address Change
Certificate of Change of Name
2004-11-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-15 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-05 · Name Change
(E)Special resolution for change of name
2003-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1996-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Ordinary resolution
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-05-19 · Other
(E)Special resolution
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-05 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Annual return
1991-11-01 · Annual Return
(E)Annual return
1990-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1985-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-03 · Address Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-27 · Other
(E)Annual return
1982-03-27 · Annual Return
(E)Annual return
1981-02-25 · Annual Return
(E)Annual return
1980-02-26 · Annual Return
(E)Memorandum of satisfaction
1979-12-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-05 · Other
(E)Memorandum of satisfaction
1979-11-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-06 · Other
(E)Annual return
1979-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-02 · Other
(E)Certificate of Registration of Charge
1979-01-02 · Charges
(E)Memorandum of satisfaction
1978-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-21 · Other
(E)Certificate of Registration of Charge
1978-03-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-20 · Other
(E)Annual return
1977-02-05 · Annual Return
(E)Annual return
1976-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-10-21 · Other
(E)Certificate of Registration of Charge
1975-10-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-27 · Other
(E)Memorandum of satisfaction
1975-08-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-27 · Other
(E)Annual return
1975-01-27 · Annual Return
(E)Annual return
1974-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-26 · Other
(E)FIB - Return of allotments
1974-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-04 · Other
(E)Ordinary and special resolution
1974-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-02-21 · Other
(E)Certificate of Registration of Charge
1974-02-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-21 · Other
(E)Annual return
1974-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-10 · Other
(E)Special resolution
1973-08-31 · Other
Certificate of Incorporation on Change of Name
1973-08-31 · Name Change
(E)Annual return
1973-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-17 | |
| Information sheet re S.291AA(7) | Other | 2008-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-23 | |
| Certificate of Change of Name | Name Change | 2004-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-05 | |
| (E)Special resolution for change of name | Other | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Ordinary resolution | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-05-19 | |
| (E)Special resolution | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (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 | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-03 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-27 | |
| (E)Annual return | Annual Return | 1982-03-27 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-06 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-20 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1975-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-27 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)Annual return | Annual Return | 1974-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-26 | |
| (E)FIB - Return of allotments | Other | 1974-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-04 | |
| (E)Ordinary and special resolution | Other | 1974-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1974-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-21 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-10 | |
| (E)Special resolution | Other | 1973-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-08-31 | |
| (E)Annual return | Annual Return | 1973-05-18 |
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