TROCELLEN CHINA LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2006-12-29 · Other
Information sheet re S.291AA(7)
2006-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-12-01 · Memorandum & Articles
(E)Special resolution
2004-11-27 · Other
(E)Duplicate Certificate
2004-11-17 · Other
Certificate of Change of Name
2004-11-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1999-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-25 · Director/Secretary Change
(E)Annual return
1997-08-01 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)Special resolution for change of name
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)Annual return
1993-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)Annual return
1991-04-26 · Annual Return
(E)Annual return
1990-05-31 · Annual Return
(E)Annual return
1989-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1988-12-29 · Annual Return
(E)Special resolution
1988-09-30 · Other
Certificate of Incorporation on Change of Name
1988-09-30 · Name Change
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-06-30 · Other
(E)Annual return
1986-03-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-12-03 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1983-10-24 · Annual Return
(E)Annual return
1982-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-08 · Address Change
(E)Annual return
1981-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-31 · Other
(E)Ordinary resolution
1980-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-31 · Other
(E)FIB - Return of allotments
1980-10-31 · Other
(E)Annual return
1980-09-17 · Annual Return
(E)Annual return
1979-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-16 · Address Change
(E)Annual return
1978-06-27 · Annual Return
(E)Annual return
1977-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-06 · Other
(E)FIB - Return of allotments
1977-09-06 · Other
(E)Memorandum & Articles of Association
1977-07-29 · Memorandum & Articles
(E)Statutory Declaration
1977-07-29 · Other
Certificate of Incorporation
1977-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-29 | |
| Information sheet re S.291AA(7) | Other | 2006-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-01 | |
| (E)Special resolution | Other | 2004-11-27 | |
| (E)Duplicate Certificate | Other | 2004-11-17 | |
| Certificate of Change of Name | Name Change | 2004-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-25 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Special resolution | Other | 1988-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-10-24 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-31 | |
| (E)Ordinary resolution | Other | 1980-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-31 | |
| (E)FIB - Return of allotments | Other | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-09-17 | |
| (E)Annual return | Annual Return | 1979-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-16 | |
| (E)Annual return | Annual Return | 1978-06-27 | |
| (E)Annual return | Annual Return | 1977-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-06 | |
| (E)FIB - Return of allotments | Other | 1977-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-29 | |
| (E)Statutory Declaration | Other | 1977-07-29 | |
| Certificate of Incorporation | Incorporation | 1977-07-29 |
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