CHINA EXPRESS, LIMITED — Filings & Documents (100)
(E)Information sheet re S.291AA(9)
2003-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-06 · Address Change
(E)Information sheet re S.291AA(7)
2002-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-05 · Director/Secretary Change
(E)Special resolution
1998-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Memorandum of satisfaction
1996-02-29 · Memorandum & Articles
(E)Annual return
1995-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Ordinary resolution
1994-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-01 · Other
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)Memorandum & Articles of Association
1993-10-08 · Memorandum & Articles
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Annual return
1991-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1990-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-09 · Other
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)FIB - Return of allotments
1987-03-12 · Other
(E)Annual return
1986-12-30 · Annual Return
(E)Ordinary resolution
1986-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-09 · Other
(E)Annual return
1986-04-10 · Annual Return
(E)Ordinary resolution
1986-01-06 · Other
(E)FIB - Return of allotments
1986-01-06 · Other
(E)Ordinary resolution
1986-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1984-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-09 · Other
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)Ordinary resolution
1983-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-09 · Other
(E)FIB - Return of allotments
1983-03-09 · Other
(E)Annual return
1982-12-01 · Annual Return
(E)Annual return
1982-01-20 · Annual Return
(E)Special resolution
1981-11-27 · Other
Certificate of Incorporation on Change of Name
1981-11-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)Notice of registered office and any change thereof
1981-09-09 · Address Change
(E)Notice of registered office and any change thereof
1981-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-22 · Other
(E)Annual return
1980-07-10 · Annual Return
(E)Annual return
1979-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-05 · Other
(E)FIB - Return of allotments
1978-05-05 · Other
(E)Memorandum & Articles of Association
1978-04-25 · Memorandum & Articles
(E)Statutory Declaration
1978-04-25 · Other
Certificate of Incorporation
1978-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-05 | |
| (E)Special resolution | Other | 1998-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Ordinary resolution | Other | 1994-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FIB - Return of allotments | Other | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Ordinary resolution | Other | 1986-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)Ordinary resolution | Other | 1986-01-06 | |
| (E)FIB - Return of allotments | Other | 1986-01-06 | |
| (E)Ordinary resolution | Other | 1986-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)Ordinary resolution | Other | 1983-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-09 | |
| (E)FIB - Return of allotments | Other | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-12-01 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Special resolution | Other | 1981-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-22 | |
| (E)Annual return | Annual Return | 1980-07-10 | |
| (E)Annual return | Annual Return | 1979-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-05 | |
| (E)FIB - Return of allotments | Other | 1978-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-25 | |
| (E)Statutory Declaration | Other | 1978-04-25 | |
| Certificate of Incorporation | Incorporation | 1978-04-25 |
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