CHINA ROADS LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1992-11-25 · Other
(E)Return of final meeting
1992-11-25 · Other
(E)Declaration of solvency
1991-12-19 · Other
(E)Special resolution
1991-12-19 · Other
(E)Notice of appointment of liquidators
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1989-12-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-29 · Other
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Annual return
1988-12-05 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)Annual return
1986-08-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)Annual return
1984-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Notice of registered office and any change thereof
1983-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Annual return
1983-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1982-08-19 · Annual Return
(E)Annual return
1981-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)Notice of registered office and any change thereof
1981-04-28 · Address Change
(E)Annual return
1980-08-11 · Annual Return
(E)Annual return
1980-03-07 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)FIB - Return of allotments
1979-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)Special resolution
1979-06-05 · Other
Certificate of Incorporation on Change of Name
1979-06-05 · Name Change
(E)Notice of registered office and any change thereof
1979-05-24 · Address Change
(E)Memorandum & Articles of Association
1978-08-01 · Memorandum & Articles
(E)Statutory Declaration
1978-08-01 · Other
Certificate of Incorporation
1978-08-01 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-11-25 | |
| (E)Return of final meeting | Other | 1992-11-25 | |
| (E)Declaration of solvency | Other | 1991-12-19 | |
| (E)Special resolution | Other | 1991-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1982-08-19 | |
| (E)Annual return | Annual Return | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-28 | |
| (E)Annual return | Annual Return | 1980-08-11 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FIB - Return of allotments | Other | 1979-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)Special resolution | Other | 1979-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-01 | |
| (E)Statutory Declaration | Other | 1978-08-01 | |
| Certificate of Incorporation | Incorporation | 1978-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-01 |
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