UNKEL CHINA LIMITED — Filings & Documents (36)

(E)Final statement of accounts

1990-01-10 · Other

(E)Return of final meeting

1990-01-10 · Other

(E)FVIII - Annual return by certificate of no change

1989-01-26 · Annual Return

(E)Declaration of solvency

1989-01-14 · Other

(E)Ordinary and special resolution

1989-01-14 · Other

(E)Declaration of solvency

1989-01-14 · Other

(E)Annual return

1988-01-19 · Annual Return

(E)Special resolution

1987-03-31 · Other

Certificate of Incorporation on Change of Name

1987-03-31 · Name Change

(E)Annual return

1987-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-17 · Director/Secretary Change

(E)Annual return

1986-03-17 · Annual Return

(E)Statutory Declaration

1985-02-23 · Other

(E)Annual return

1985-02-23 · Annual Return

(E)Annual return

1985-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-04 · Other

(E)Annual return

1984-01-04 · Annual Return

(E)Special resolution

1983-07-08 · Other

Certificate of Incorporation on Change of Name

1983-07-08 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-22 · Other

(E)Annual return

1983-01-28 · Annual Return

(E)Annual return

1981-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-11 · Other

(E)Annual return

1981-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-25 · Other

(E)Annual return

1979-08-16 · Annual Return

(E)Annual return

1978-08-21 · Annual Return

(E)Annual return

1977-12-08 · Annual Return

(E)Notice of registered office and any change thereof

1976-11-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-10 · Other

(E)FIB - Return of allotments

1976-11-10 · Other

(E)Memorandum & Articles of Association

1976-10-26 · Memorandum & Articles

(E)Statutory Declaration

1976-10-26 · Other

Certificate of Incorporation

1976-10-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-01-10
(E)Return of final meeting	Other	1990-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-26
(E)Declaration of solvency	Other	1989-01-14
(E)Ordinary and special resolution	Other	1989-01-14
(E)Declaration of solvency	Other	1989-01-14
(E)Annual return	Annual Return	1988-01-19
(E)Special resolution	Other	1987-03-31
Certificate of Incorporation on Change of Name	Name Change	1987-03-31
(E)Annual return	Annual Return	1987-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-17
(E)Annual return	Annual Return	1986-03-17
(E)Statutory Declaration	Other	1985-02-23
(E)Annual return	Annual Return	1985-02-23
(E)Annual return	Annual Return	1985-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-04
(E)Annual return	Annual Return	1984-01-04
(E)Special resolution	Other	1983-07-08
Certificate of Incorporation on Change of Name	Name Change	1983-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-22
(E)Annual return	Annual Return	1983-01-28
(E)Annual return	Annual Return	1981-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-11
(E)Annual return	Annual Return	1981-01-27
(E)Notice of registered office and any change thereof	Address Change	1981-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-25
(E)Annual return	Annual Return	1979-08-16
(E)Annual return	Annual Return	1978-08-21
(E)Annual return	Annual Return	1977-12-08
(E)Notice of registered office and any change thereof	Address Change	1976-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-10
(E)FIB - Return of allotments	Other	1976-11-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-10-26
(E)Statutory Declaration	Other	1976-10-26
Certificate of Incorporation	Incorporation	1976-10-26

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