CHIAPHUA PAPER (HOLDINGS) LIMITED — Filings & Documents (86)
(E)Return of final meeting
2002-11-29 · Other
(E)Special resolution
2002-11-29 · Other
(E)Final statement of accounts
2002-11-29 · Other
(E)Ordinary and special resolution
2001-12-27 · Other
(E)Notice of appointment of liquidators
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-11 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)Annual return
1993-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Annual return
1992-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1991-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Ordinary and special resolution
1991-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-21 · Other
(E)Return filed under s.64A
1991-01-21 · Other
(E)Return filed under s.64A
1991-01-21 · Other
(E)FIB - Return of allotments
1991-01-21 · Other
(E)Annual return
1990-10-16 · Annual Return
(E)Annual return
1989-10-17 · Annual Return
(E)Annual return
1988-09-22 · Annual Return
(E)Memorandum & Articles of Association
1987-12-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)Special resolution
1987-06-19 · Other
(E)Special resolution
1987-05-22 · Other
Certificate of Incorporation on Change of Name
1987-05-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E) Explanatory Letter
1986-05-26 · Other
(E)Amended document
1986-05-26 · Other
(E)Annual return
1985-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1984-07-24 · Annual Return
(E)Annual return
1984-07-24 · Annual Return
(E)Annual return
1984-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)Annual return
1980-10-01 · Annual Return
(E)Annual return
1979-03-21 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)Annual return
1976-12-23 · Annual Return
(E)Annual return
1976-01-15 · Annual Return
(E)Annual return
1975-01-24 · Annual Return
(E)Annual return
1974-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-05 · Other
(E)Notice of registered office and any change thereof
1974-07-05 · Address Change
(E)Annual return
1973-02-01 · Annual Return
(E)Annual return
1971-11-26 · Annual Return
(E)Annual return
1971-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1970-07-15 · Address Change
(E)FIB - Return of allotments
1970-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-10 · Other
(E)Notice of registered office and any change thereof
1970-06-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-18 · Other
(E)Memorandum & Articles of Association
1970-06-02 · Memorandum & Articles
(E)Statutory Declaration
1970-06-02 · Other
Certificate of Incorporation
1970-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-29 | |
| (E)Special resolution | Other | 2002-11-29 | |
| (E)Final statement of accounts | Other | 2002-11-29 | |
| (E)Ordinary and special resolution | Other | 2001-12-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Ordinary and special resolution | Other | 1991-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-21 | |
| (E)Return filed under s.64A | Other | 1991-01-21 | |
| (E)Return filed under s.64A | Other | 1991-01-21 | |
| (E)FIB - Return of allotments | Other | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Special resolution | Other | 1987-06-19 | |
| (E)Special resolution | Other | 1987-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E) Explanatory Letter | Other | 1986-05-26 | |
| (E)Amended document | Other | 1986-05-26 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)Annual return | Annual Return | 1979-03-21 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Annual return | Annual Return | 1976-12-23 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Annual return | Annual Return | 1975-01-24 | |
| (E)Annual return | Annual Return | 1974-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-05 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)Annual return | Annual Return | 1971-11-26 | |
| (E)Annual return | Annual Return | 1971-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-15 | |
| (E)FIB - Return of allotments | Other | 1970-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-02 | |
| (E)Statutory Declaration | Other | 1970-06-02 | |
| Certificate of Incorporation | Incorporation | 1970-06-02 |
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