CHINA PHONE BOOK COMPANY LIMITED -THE- — Filings & Documents (77)
(E)Final statement of accounts
2001-04-02 · Other
(E)Return of final meeting
2001-04-02 · Other
(E)Declaration of solvency
2000-04-03 · Other
(E)Special resolution
2000-04-03 · Other
(E)Notice of appointment of liquidators
2000-04-03 · Other
(E)Notice of registered office and any change thereof
2000-04-03 · Address Change
(E)Amended document
2000-03-18 · Other
(E)Amended document
2000-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Annual return
1993-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)Annual return
1992-04-28 · Annual Return
(E)Annual return
1991-04-30 · Annual Return
(E)Annual return
1990-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-03-22 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)Annual return
1987-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-11 · Address Change
(E)Annual return
1985-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-10-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Special resolution
1984-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1983-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-28 · Address Change
(E)Annual return
1983-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Annual return
1981-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-23 · Address Change
(E)Annual return
1980-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-29 · Other
(E)Notice of registered office and any change thereof
1979-08-28 · Address Change
(E)Memorandum & Articles of Association
1979-07-31 · Memorandum & Articles
(E)Statutory Declaration
1979-07-31 · Other
Certificate of Incorporation
1979-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-04-02 | |
| (E)Return of final meeting | Other | 2001-04-02 | |
| (E)Declaration of solvency | Other | 2000-04-03 | |
| (E)Special resolution | Other | 2000-04-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-04-03 | |
| (E)Amended document | Other | 2000-03-18 | |
| (E)Amended document | Other | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)Annual return | Annual Return | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Special resolution | Other | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-23 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-31 | |
| (E)Statutory Declaration | Other | 1979-07-31 | |
| Certificate of Incorporation | Incorporation | 1979-07-31 |
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