CENPAK (SUZHOU) HOLDINGS LIMITED — Filings & Documents (60)
(E)Information sheet re S.291AA(9)
2002-08-09 · Other
(E)Information sheet re S.291AA(7)
2002-04-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)FIB - Return of allotments
1996-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-07 · Other
(E)Ordinary resolution
1996-03-07 · Other
(E)Special resolution
1996-01-25 · Other
(E)Ordinary resolution
1995-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-12 · Other
(E)FIB - Return of allotments
1995-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-24 · Name Change
(E)Special resolution for change of name
1995-08-24 · Other
(E)Annual return
1994-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Special resolution
1990-09-04 · Other
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-06-27 · Other
Certificate of Incorporation on Change of Name
1989-06-27 · Name Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-27 · Address Change
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Annual return
1984-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)Annual return
1983-02-24 · Annual Return
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1981-01-05 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-01-13 · Annual Return
(E)Annual return
1978-01-16 · Annual Return
(E)Annual return
1977-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-18 · Other
(E)Notice of registered office and any change thereof
1975-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-30 · Other
(E)Memorandum & Articles of Association
1975-08-29 · Memorandum & Articles
(E)Statutory Declaration
1975-08-29 · Other
Certificate of Incorporation
1975-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FIB - Return of allotments | Other | 1996-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-07 | |
| (E)Ordinary resolution | Other | 1996-03-07 | |
| (E)Special resolution | Other | 1996-01-25 | |
| (E)Ordinary resolution | Other | 1995-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-12 | |
| (E)FIB - Return of allotments | Other | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-24 | |
| (E)Special resolution for change of name | Other | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Special resolution | Other | 1990-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-01-13 | |
| (E)Annual return | Annual Return | 1978-01-16 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-29 | |
| (E)Statutory Declaration | Other | 1975-08-29 | |
| Certificate of Incorporation | Incorporation | 1975-08-29 |
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