CATHAY PRODUCTS INTERNATIONAL LIMITED — Filings & Documents (88)
(E)Final statement of accounts
1994-02-15 · Other
(E)Return of final meeting
1994-02-15 · Other
(E)Ordinary resolution
1994-02-15 · Other
(E)Declaration of solvency
1993-05-11 · Other
(E)Ordinary and special resolution
1993-05-11 · Other
(E)Notice of appointment of liquidators
1993-05-11 · Other
(E)Notice of registered office and any change thereof
1993-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-23 · Other
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-13 · Other
(E)Memorandum of satisfaction
1992-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1991-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-29 · Other
(E)Certificate of Registration of Charge
1991-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-29 · Other
(E)Certificate of Registration of Charge
1991-05-29 · Charges
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-31 · Other
(E)Certificate of Registration of Charge
1990-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-31 · Other
(E)Certificate of Registration of Charge
1990-10-31 · Charges
(E)Memorandum of satisfaction
1990-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-21 · Other
(E)Ordinary resolution
1990-08-21 · Other
(E)Annual return
1990-07-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)Annual return
1989-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)Annual return
1988-08-24 · Annual Return
(E)Memorandum of satisfaction
1987-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)Annual return
1987-07-14 · Annual Return
(E)Annual return
1986-08-22 · Annual Return
(E)Annual return
1985-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-10 · Director/Secretary Change
(E)Annual return
1984-09-18 · Annual Return
(E)Annual return
1983-06-27 · Annual Return
(E)Annual return
1982-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-09 · Other
(E)Certificate of Registration of Charge
1982-02-09 · Charges
(E)Annual return
1981-08-17 · Annual Return
(E)Memorandum of satisfaction
1981-07-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-15 · Other
(E)Certificate of Registration of Charge
1981-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-23 · Other
(E)Certificate of Registration of Charge
1980-09-23 · Charges
(E)Annual return
1980-06-19 · Annual Return
(E)Annual return
1979-06-23 · Annual Return
(E)Annual return
1978-07-07 · Annual Return
(E)Annual return
1977-05-13 · Annual Return
(E)Annual return
1976-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-25 · Other
(E)Annual return
1975-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-06 · Other
(E)Annual return
1974-08-06 · Annual Return
(E)Annual return
1973-11-26 · Annual Return
(E)Annual return
1972-12-16 · Annual Return
(E)Annual return
1971-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-22 · Other
(E)Annual return
1971-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-10 · Other
(E)Annual return
1970-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-19 · Other
(E)Notice of registered office and any change thereof
1969-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-09 · Other
(E)FIB - Return of allotments
1968-12-28 · Other
(E)Memorandum & Articles of Association
1968-12-11 · Memorandum & Articles
(E)Statutory Declaration
1968-12-11 · Other
Certificate of Incorporation
1968-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-15 | |
| (E)Return of final meeting | Other | 1994-02-15 | |
| (E)Ordinary resolution | Other | 1994-02-15 | |
| (E)Declaration of solvency | Other | 1993-05-11 | |
| (E)Ordinary and special resolution | Other | 1993-05-11 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-21 | |
| (E)Ordinary resolution | Other | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-10 | |
| (E)Annual return | Annual Return | 1984-09-18 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)Annual return | Annual Return | 1982-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)Annual return | Annual Return | 1979-06-23 | |
| (E)Annual return | Annual Return | 1978-07-07 | |
| (E)Annual return | Annual Return | 1977-05-13 | |
| (E)Annual return | Annual Return | 1976-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-25 | |
| (E)Annual return | Annual Return | 1975-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-06 | |
| (E)Annual return | Annual Return | 1974-08-06 | |
| (E)Annual return | Annual Return | 1973-11-26 | |
| (E)Annual return | Annual Return | 1972-12-16 | |
| (E)Annual return | Annual Return | 1971-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-22 | |
| (E)Annual return | Annual Return | 1971-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-10 | |
| (E)Annual return | Annual Return | 1970-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-09 | |
| (E)FIB - Return of allotments | Other | 1968-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-12-11 | |
| (E)Statutory Declaration | Other | 1968-12-11 | |
| Certificate of Incorporation | Incorporation | 1968-12-11 |
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