CHINA MOUNT MERCANTILE LIMITED — Filings & Documents (49)

(E)Accounts / Financial Statements

1990-09-26 · Accounts

(E)Return of final meeting

1990-09-26 · Other

(E)Special resolution

1990-07-12 · Other

(E)Authorization letter for registration of a prospectus

1990-07-12 · Other

(E)Statutory Declaration

1990-06-19 · Other

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

1990-06-15 · Director/Secretary Change

(E)Annual return

1990-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1989-06-12 · Address Change

(E)Annual return

1989-01-04 · Annual Return

(E)Memorandum of satisfaction

1988-12-03 · Memorandum & Articles

(E)Memorandum of satisfaction

1988-10-17 · Memorandum & Articles

(E)Annual return

1988-02-04 · Annual Return

(E)Annual return

1987-01-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-12-11 · Other

(E)Certificate of Registration of Charge

1986-12-11 · Charges

(E)Memorandum of satisfaction

1986-10-30 · Memorandum & Articles

(E)Annual return

1986-01-27 · Annual Return

(E)FIB - Return of allotments

1985-08-15 · Other

(E)Annual return

1985-01-12 · Annual Return

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

1985-01-02 · Director/Secretary Change

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

1984-10-30 · Director/Secretary Change

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

1984-02-13 · Other

(E)Annual return

1984-02-13 · Annual Return

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

1983-02-10 · Other

(E)Annual return

1983-02-10 · Annual Return

(E)Notice of appointment of receiver

1982-03-23 · Other

(E)Annual return

1982-02-15 · Annual Return

(E)Memorandum of satisfaction

1981-11-11 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-09-10 · Address Change

(E)Ordinary resolution

1981-08-21 · Other

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

1981-08-21 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-08-21 · Other

(E)Certificate of Registration of Charge

1981-08-21 · Charges

(E)Notice of appointment of receiver

1981-08-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-06-05 · Other

(E)Certificate of Registration of Charge

1981-06-05 · Charges

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

1981-03-25 · Other

(E)Annual return

1981-01-26 · Annual Return

(E)Notice of appointment of receiver

1980-12-02 · Other

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

1980-08-13 · Other

(E)Notice of appointment of receiver

1980-08-13 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-07-17 · Other

(E)Certificate of Registration of Charge

1980-07-17 · Charges

(E)Notice of appointment of receiver

1980-07-05 · Other

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

1980-06-30 · Other

(E)Notice of registered office and any change thereof

1980-06-25 · Address Change

(E)Memorandum & Articles of Association

1980-01-08 · Memorandum & Articles

(E)Statutory Declaration

1980-01-08 · Other

Certificate of Incorporation

1980-01-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Accounts / Financial Statements	Accounts	1990-09-26
(E)Return of final meeting	Other	1990-09-26
(E)Special resolution	Other	1990-07-12
(E)Authorization letter for registration of a prospectus	Other	1990-07-12
(E)Statutory Declaration	Other	1990-06-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-15
(E)Annual return	Annual Return	1990-02-02
(E)Notice of registered office and any change thereof	Address Change	1989-06-12
(E)Annual return	Annual Return	1989-01-04
(E)Memorandum of satisfaction	Memorandum & Articles	1988-12-03
(E)Memorandum of satisfaction	Memorandum & Articles	1988-10-17
(E)Annual return	Annual Return	1988-02-04
(E)Annual return	Annual Return	1987-01-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-12-11
(E)Certificate of Registration of Charge	Charges	1986-12-11
(E)Memorandum of satisfaction	Memorandum & Articles	1986-10-30
(E)Annual return	Annual Return	1986-01-27
(E)FIB - Return of allotments	Other	1985-08-15
(E)Annual return	Annual Return	1985-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-13
(E)Annual return	Annual Return	1984-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-10
(E)Annual return	Annual Return	1983-02-10
(E)Notice of appointment of receiver	Other	1982-03-23
(E)Annual return	Annual Return	1982-02-15
(E)Memorandum of satisfaction	Memorandum & Articles	1981-11-11
(E)Notice of registered office and any change thereof	Address Change	1981-09-10
(E)Ordinary resolution	Other	1981-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1981-08-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-08-21
(E)Certificate of Registration of Charge	Charges	1981-08-21
(E)Notice of appointment of receiver	Other	1981-08-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-06-05
(E)Certificate of Registration of Charge	Charges	1981-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-25
(E)Annual return	Annual Return	1981-01-26
(E)Notice of appointment of receiver	Other	1980-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-13
(E)Notice of appointment of receiver	Other	1980-08-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-07-17
(E)Certificate of Registration of Charge	Charges	1980-07-17
(E)Notice of appointment of receiver	Other	1980-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-30
(E)Notice of registered office and any change thereof	Address Change	1980-06-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-01-08
(E)Statutory Declaration	Other	1980-01-08
Certificate of Incorporation	Incorporation	1980-01-08

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