CONSULTRADE DEVELOPMENT (CHINA) LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1988-12-31 · Other
(E)Information sheet re s.290A(3)
1988-12-31 · Other
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)Accounts / Financial Statements
1988-10-20 · Accounts
(E)FVIIIA - Notice of situation of minute books
1988-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-20 · Other
(E)Annual return
1988-10-20 · Annual Return
(E)Annual return
1988-10-20 · Annual Return
(E)Annual return
1988-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Special resolution
1988-09-28 · Other
Certificate of Incorporation on Change of Name
1988-09-28 · Name Change
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-29 · Other
(E)Special resolution
1983-01-29 · Other
(E)Annual return
1982-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-28 · Address Change
(E)Accounts / Financial Statements
1981-03-25 · Accounts
(E)Notice of registered office and any change thereof
1980-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-24 · Other
(E)FIB - Return of allotments
1980-04-23 · Other
(E)Memorandum & Articles of Association
1980-01-18 · Memorandum & Articles
(E)Statutory Declaration
1980-01-18 · Other
Certificate of Incorporation
1980-01-18 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1988-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Special resolution | Other | 1988-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-29 | |
| (E)Special resolution | Other | 1983-01-29 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 1981-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-24 | |
| (E)FIB - Return of allotments | Other | 1980-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-18 | |
| (E)Statutory Declaration | Other | 1980-01-18 | |
| Certificate of Incorporation | Incorporation | 1980-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-18 |
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