CONCORD (CHINA) COMPANY LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2001-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)Information sheet re S.291(5)
2000-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)FAR1 - Annual return
1997-04-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-15 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-15 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-29 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)Special resolution
1991-12-10 · Other
Certificate of Incorporation on Change of Name
1991-12-10 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-24 · Address Change
(E)FIB - Return of allotments
1979-10-31 · Other
(E)Notice of registered office and any change thereof
1978-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-12 · Other
(E)Memorandum & Articles of Association
1978-04-07 · Memorandum & Articles
(E)Statutory Declaration
1978-04-07 · Other
Certificate of Incorporation
1978-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-15 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-29 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Special resolution | Other | 1991-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-24 | |
| (E)FIB - Return of allotments | Other | 1979-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-07 | |
| (E)Statutory Declaration | Other | 1978-04-07 | |
| Certificate of Incorporation | Incorporation | 1978-04-07 |
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