M.R.C. CHINA TRADE LIMITED — Filings & Documents (43)
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-15 · Other
(E)Resignation letter from directors or secretaries
1985-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Ordinary resolution
1984-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-10 · Other
(E)FIB - Return of allotments
1984-01-10 · Other
(E)Annual return
1983-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)FIB - Return of allotments
1983-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FIB - Return of allotments
1983-07-15 · Other
(E)Special resolution
1983-05-27 · Other
Certificate of Incorporation on Change of Name
1983-05-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-27 · Other
(E)Notice of registered office and any change thereof
1983-05-27 · Address Change
(E)Ordinary resolution
1983-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-27 · Other
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)Annual return
1982-07-06 · Annual Return
(E)Annual return
1981-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-20 · Other
(E)Special resolution
1981-02-10 · Other
Certificate of Incorporation on Change of Name
1981-02-10 · Name Change
(E)Annual return
1980-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-10 · Address Change
(E)Annual return
1980-02-12 · Annual Return
(E)Memorandum & Articles of Association
1979-07-27 · Memorandum & Articles
(E)Statutory Declaration
1979-07-27 · Other
Certificate of Incorporation
1979-07-27 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Ordinary resolution | Other | 1984-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-10 | |
| (E)FIB - Return of allotments | Other | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)FIB - Return of allotments | Other | 1983-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FIB - Return of allotments | Other | 1983-07-15 | |
| (E)Special resolution | Other | 1983-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-27 | |
| (E)Ordinary resolution | Other | 1983-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-20 | |
| (E)Special resolution | Other | 1981-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-10 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-27 | |
| (E)Statutory Declaration | Other | 1979-07-27 | |
| Certificate of Incorporation | Incorporation | 1979-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-27 |
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