CADAS China One Limited — Filings & Documents (181)
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(E)FVIIC - Notice of situation of register of members
1992-01-23 · Other
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-21 · Other
(E)Resignation letter from directors or secretaries
1991-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Resignation letter from directors or secretaries
1989-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)Annual return
1988-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)Annual return
1987-07-03 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Annual return
1986-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)Annual return
1985-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-17 · Other
(E)Annual return
1984-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)FIB - Return of allotments
1982-03-30 · Other
(E)FI - Particulars of a contract relating to shares
1982-03-30 · Other
(E)Annual return
1982-03-30 · Annual Return
(E)Ordinary resolution
1981-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-23 · Other
(E)FIB - Return of allotments
1981-06-23 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-23 · Other
(E)Annual return
1981-06-23 · Annual Return
(E)FIB - Return of allotments
1980-11-06 · Other
(E)Annual return
1980-09-25 · Annual Return
(E)FIB - Return of allotments
1980-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-08 · Other
(E)Annual return
1979-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-07 · Other
(E)Ordinary resolution
1978-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-12 · Other
(E)FIB - Return of allotments
1978-07-12 · Other
(E)Annual return
1978-06-26 · Annual Return
(E)Annual return
1977-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Notice of registered office and any change thereof
1977-02-23 · Address Change
(E)Annual return
1976-09-30 · Annual Return
(E)Annual return
1976-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-10 · Other
(E)Ordinary resolution
1975-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1975-07-03 · Other
(E)FIB - Return of allotments
1975-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-17 · Other
(E)Annual return
1975-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-24 · Other
(E)FIB - Return of allotments
1974-07-24 · Other
(E)Ordinary resolution
1974-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-02 · Other
(E)Annual return
1974-01-05 · Annual Return
(E)Memorandum & Articles of Association
1973-05-18 · Memorandum & Articles
(E)Statutory Declaration
1973-05-18 · Other
Certificate of Incorporation
1973-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-18 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-17 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)FIB - Return of allotments | Other | 1982-03-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Ordinary resolution | Other | 1981-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-23 | |
| (E)FIB - Return of allotments | Other | 1981-06-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)FIB - Return of allotments | Other | 1980-11-06 | |
| (E)Annual return | Annual Return | 1980-09-25 | |
| (E)FIB - Return of allotments | Other | 1980-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-08 | |
| (E)Annual return | Annual Return | 1979-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-07 | |
| (E)Ordinary resolution | Other | 1978-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-12 | |
| (E)FIB - Return of allotments | Other | 1978-07-12 | |
| (E)Annual return | Annual Return | 1978-06-26 | |
| (E)Annual return | Annual Return | 1977-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-23 | |
| (E)Annual return | Annual Return | 1976-09-30 | |
| (E)Annual return | Annual Return | 1976-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-10 | |
| (E)Ordinary resolution | Other | 1975-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-07-03 | |
| (E)FIB - Return of allotments | Other | 1975-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-17 | |
| (E)Annual return | Annual Return | 1975-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-24 | |
| (E)FIB - Return of allotments | Other | 1974-07-24 | |
| (E)Ordinary resolution | Other | 1974-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-02 | |
| (E)Annual return | Annual Return | 1974-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-18 | |
| (E)Statutory Declaration | Other | 1973-05-18 | |
| Certificate of Incorporation | Incorporation | 1973-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-18 | |
| (E)Special resolution | Other |
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