CHUAN-LAND INVESTMENT COMPANY LIMITED — Filings & Documents (81)
(E)Return of final meeting
1999-04-30 · Other
(E)Final statement of accounts
1999-04-30 · Other
(E)Special resolution
1999-04-30 · Other
(E)Special resolution
1998-10-12 · Other
(E)Notice of appointment of liquidators
1998-10-12 · Other
(E)Declaration of solvency
1998-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)Annual return
1995-10-18 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)Annual return
1994-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Annual return
1992-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-18 · Annual Return
(E)Annual return
1990-10-05 · Annual Return
(E)Annual return
1989-10-19 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-02 · Other
(E)Ordinary resolution
1988-12-02 · Other
(E)Annual return
1987-12-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Annual return
1986-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-12-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-04-09 · Other
(E)Annual return
1985-04-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)Annual return
1983-11-17 · Annual Return
(E)Annual return
1982-10-13 · Annual Return
(E)Annual return
1981-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)Annual return
1980-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)Annual return
1979-09-17 · Annual Return
(E)Annual return
1978-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-03 · Other
(E)Annual return
1977-10-20 · Annual Return
(E)Annual return
1976-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-07 · Other
(E)Annual return
1975-10-07 · Annual Return
(E)Annual return
1974-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1974-03-07 · Address Change
(E)Annual return
1974-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-26 · Other
(E)FIB - Return of allotments
1973-09-26 · Other
(E)Memorandum & Articles of Association
1973-08-21 · Memorandum & Articles
(E)Statutory Declaration
1973-08-21 · Other
Certificate of Incorporation
1973-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-30 | |
| (E)Final statement of accounts | Other | 1999-04-30 | |
| (E)Special resolution | Other | 1999-04-30 | |
| (E)Special resolution | Other | 1998-10-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-12 | |
| (E)Declaration of solvency | Other | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-02 | |
| (E)Ordinary resolution | Other | 1988-12-02 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)Annual return | Annual Return | 1981-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)Annual return | Annual Return | 1980-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)Annual return | Annual Return | 1979-09-17 | |
| (E)Annual return | Annual Return | 1978-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-03 | |
| (E)Annual return | Annual Return | 1977-10-20 | |
| (E)Annual return | Annual Return | 1976-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-07 | |
| (E)Annual return | Annual Return | 1975-10-07 | |
| (E)Annual return | Annual Return | 1974-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-07 | |
| (E)Annual return | Annual Return | 1974-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-26 | |
| (E)FIB - Return of allotments | Other | 1973-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-21 | |
| (E)Statutory Declaration | Other | 1973-08-21 | |
| Certificate of Incorporation | Incorporation | 1973-08-21 |
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