CHINA AMERICA CANADA RESOURCES LIMITED — Filings & Documents (30)

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Notice of registered office and any change thereof

1992-08-03 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1991-12-19 · Other

(E)Annual return

1990-01-08 · Annual Return

(E)Ordinary resolution

1990-01-08 · Other

(E)Annual return

1989-01-31 · Annual Return

(E)Ordinary resolution

1989-01-31 · Other

(E)Annual return

1988-01-20 · Annual Return

(E)Ordinary resolution

1988-01-14 · Other

(E)Annual return

1987-07-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-08 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1987-07-08 · Director/Secretary Change

(E)Ordinary resolution

1987-07-08 · Other

(E)Annual return

1987-02-11 · Annual Return

(E)Ordinary resolution

1987-01-05 · Other

(E)Annual return

1985-03-13 · Annual Return

(E)Ordinary resolution

1985-03-13 · Other

(E)Annual return

1984-03-03 · Annual Return

(E)Annual return

1983-06-20 · Annual Return

(E)Annual return

1982-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-31 · Other

(E)Special resolution

1981-12-08 · Other

Certificate of Incorporation on Change of Name

1981-12-08 · Name Change

(E)Annual return

1981-12-03 · Annual Return

(E)Notice of registered office and any change thereof

1979-11-13 · Address Change

(E)Memorandum & Articles of Association

1979-11-09 · Memorandum & Articles

(E)Statutory Declaration

1979-11-09 · Other

Certificate of Incorporation

1979-11-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Notice of registered office and any change thereof	Address Change	1992-08-03
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-19
(E)Annual return	Annual Return	1990-01-08
(E)Ordinary resolution	Other	1990-01-08
(E)Annual return	Annual Return	1989-01-31
(E)Ordinary resolution	Other	1989-01-31
(E)Annual return	Annual Return	1988-01-20
(E)Ordinary resolution	Other	1988-01-14
(E)Annual return	Annual Return	1987-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-07-08
(E)Ordinary resolution	Other	1987-07-08
(E)Annual return	Annual Return	1987-02-11
(E)Ordinary resolution	Other	1987-01-05
(E)Annual return	Annual Return	1985-03-13
(E)Ordinary resolution	Other	1985-03-13
(E)Annual return	Annual Return	1984-03-03
(E)Annual return	Annual Return	1983-06-20
(E)Annual return	Annual Return	1982-01-19
(E)Notice of registered office and any change thereof	Address Change	1981-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-31
(E)Special resolution	Other	1981-12-08
Certificate of Incorporation on Change of Name	Name Change	1981-12-08
(E)Annual return	Annual Return	1981-12-03
(E)Notice of registered office and any change thereof	Address Change	1979-11-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-09
(E)Statutory Declaration	Other	1979-11-09
Certificate of Incorporation	Incorporation	1979-11-09

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