MODERN CHINA DEVELOPMENT LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2001-12-14 · Other
(E)Information sheet re S.291(5)
2001-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)Memorandum of satisfaction
1989-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)Special resolution
1989-01-23 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Annual return
1988-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-14 · Address Change
(E)Annual return
1987-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)Special resolution
1985-06-07 · Other
Certificate of Incorporation on Change of Name
1985-06-07 · Name Change
(E)Annual return
1985-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Annual return
1984-01-24 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-02-26 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)Special resolution
1978-02-03 · Other
Certificate of Incorporation on Change of Name
1978-02-03 · Name Change
(E)Annual return
1978-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1977-01-21 · Director/Secretary Change
(E)FIB - Return of allotments
1977-01-21 · Other
(E)FIB - Return of allotments
1976-03-18 · Other
(E)Special resolution
1976-03-03 · Other
(E)Memorandum & Articles of Association
1976-02-20 · Memorandum & Articles
(E)Statutory Declaration
1976-02-20 · Other
Certificate of Incorporation
1976-02-20 · Incorporation
(E)Notice of registered office and any change thereof
1976-02-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-12-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)Special resolution | Other | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Special resolution | Other | 1985-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Special resolution | Other | 1978-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1977-01-21 | |
| (E)FIB - Return of allotments | Other | 1977-01-21 | |
| (E)FIB - Return of allotments | Other | 1976-03-18 | |
| (E)Special resolution | Other | 1976-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-20 | |
| (E)Statutory Declaration | Other | 1976-02-20 | |
| Certificate of Incorporation | Incorporation | 1976-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-20 |
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