BTR DUNLOP CHINA LIMITED — Filings & Documents (98)
Information sheet re S.291AA(9)
2006-05-04 · Other
Information sheet re S.291AA(7)
2006-01-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)Special Resolution (Dormant Company)
2004-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)Amended document
2003-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-16 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Amended document
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)Annual return
1992-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-19 · Other
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)Special resolution
1989-08-11 · Other
Certificate of Incorporation on Change of Name
1989-08-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Annual return
1988-04-13 · Annual Return
(E)Annual return
1988-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Special resolution
1988-02-26 · Other
Certificate of Incorporation on Change of Name
1988-02-26 · Name Change
(E)Special resolution
1988-02-24 · Other
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)Annual return
1983-09-17 · Annual Return
(E)Annual return
1982-10-05 · Annual Return
(E)Annual return
1982-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)Annual return
1981-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-04 · Address Change
(E)Memorandum & Articles of Association
1979-11-23 · Memorandum & Articles
(E)Statutory Declaration
1979-11-23 · Other
Certificate of Incorporation
1979-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-04 | |
| Information sheet re S.291AA(7) | Other | 2006-01-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)Amended document | Other | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Amended document | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)Special resolution | Other | 1989-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Special resolution | Other | 1988-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-26 | |
| (E)Special resolution | Other | 1988-02-24 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-09-17 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-23 | |
| (E)Statutory Declaration | Other | 1979-11-23 | |
| Certificate of Incorporation | Incorporation | 1979-11-23 |
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