CHINA VENTURES (PROJECTS) LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1990-07-02 · Other

(E)Return of final meeting

1990-07-02 · Other

(E)Liquidator's statement of account

1990-06-11 · Winding Up

(E)Notice of appointment of liquidators

1989-10-18 · Other

(E)Liquidator's statement of account

1986-10-06 · Winding Up

(E)Liquidator's statement of account

1986-09-26 · Winding Up

(E)Special resolution

1985-01-30 · Other

(E)Notice of appointment of liquidators

1985-01-30 · Other

(E)Declaration of solvency

1985-01-28 · Other

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

1984-10-18 · Director/Secretary Change

(E)Annual return

1984-09-24 · Annual Return

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

1984-08-16 · Other

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

1984-06-01 · Other

(E)Notice of registered office and any change thereof

1984-01-14 · Address Change

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

1983-09-21 · Other

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

1983-09-21 · Other

(E)Annual return

1983-09-21 · Annual Return

(E)Annual return

1982-07-03 · Annual Return

(E)Annual return

1981-07-02 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-02 · Address Change

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

1980-09-02 · Other

(E)Annual return

1980-07-23 · Annual Return

(E)FIB - Return of allotments

1979-11-02 · Other

(E)Special resolution

1979-08-08 · Other

Certificate of Incorporation on Change of Name

1979-08-08 · Name Change

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

1979-08-08 · Other

(E)Ordinary resolution

1979-08-03 · Other

(E)FIII - Notice of increase in nominal capital

1979-08-03 · Other

(E)Annual return

1979-07-28 · Annual Return

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

1979-06-06 · Other

(E)Annual return

1979-01-02 · Annual Return

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

1978-07-31 · Other

(E)Annual return

1978-03-10 · Annual Return

(E)FIB - Return of allotments

1978-01-12 · Other

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

1977-10-26 · Other

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

1977-09-26 · Other

(E)Special resolution

1977-08-31 · Other

Certificate of Incorporation on Change of Name

1977-08-31 · Name Change

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

1977-06-16 · Other

(E)Notice of registered office and any change thereof

1977-06-01 · Address Change

(E)Memorandum & Articles of Association

1977-05-20 · Memorandum & Articles

(E)Statutory Declaration

1977-05-20 · Other

Certificate of Incorporation

1977-05-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-07-02
(E)Return of final meeting	Other	1990-07-02
(E)Liquidator's statement of account	Winding Up	1990-06-11
(E)Notice of appointment of liquidators	Other	1989-10-18
(E)Liquidator's statement of account	Winding Up	1986-10-06
(E)Liquidator's statement of account	Winding Up	1986-09-26
(E)Special resolution	Other	1985-01-30
(E)Notice of appointment of liquidators	Other	1985-01-30
(E)Declaration of solvency	Other	1985-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-18
(E)Annual return	Annual Return	1984-09-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-01
(E)Notice of registered office and any change thereof	Address Change	1984-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-21
(E)Annual return	Annual Return	1983-09-21
(E)Annual return	Annual Return	1982-07-03
(E)Annual return	Annual Return	1981-07-02
(E)Notice of registered office and any change thereof	Address Change	1981-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-02
(E)Annual return	Annual Return	1980-07-23
(E)FIB - Return of allotments	Other	1979-11-02
(E)Special resolution	Other	1979-08-08
Certificate of Incorporation on Change of Name	Name Change	1979-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-08
(E)Ordinary resolution	Other	1979-08-03
(E)FIII - Notice of increase in nominal capital	Other	1979-08-03
(E)Annual return	Annual Return	1979-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-06
(E)Annual return	Annual Return	1979-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-31
(E)Annual return	Annual Return	1978-03-10
(E)FIB - Return of allotments	Other	1978-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-26
(E)Special resolution	Other	1977-08-31
Certificate of Incorporation on Change of Name	Name Change	1977-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-16
(E)Notice of registered office and any change thereof	Address Change	1977-06-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-05-20
(E)Statutory Declaration	Other	1977-05-20
Certificate of Incorporation	Incorporation	1977-05-20

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