CHINA MOULD BASE CO., LIMITED — Filings & Documents (49)
(E)Return of final meeting
1995-10-17 · Other
(E)Final statement of accounts
1995-10-17 · Other
(E)Special resolution
1995-06-23 · Other
(E)Notice of appointment of liquidators
1995-06-23 · Other
(E)Declaration of solvency
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-01 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1992-10-20 · Annual Return
(E)Annual return
1991-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-25 · Other
(E)Resignation letter from directors or secretaries
1991-04-25 · Other
(E)Resignation letter from directors or secretaries
1991-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-25 · Other
(E)Annual return
1990-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)Annual return
1989-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)Annual return
1988-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-08-27 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)Annual return
1985-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-10-19 · Annual Return
(E)Annual return
1983-11-04 · Annual Return
(E)Annual return
1982-11-20 · Annual Return
(E)Special resolution
1982-09-25 · Other
(E)Annual return
1982-03-20 · Annual Return
(E)Annual return
1981-11-16 · Annual Return
(E)Memorandum & Articles of Association
1980-09-30 · Memorandum & Articles
(E)Statutory Declaration
1980-09-30 · Other
Certificate of Incorporation
1980-09-30 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-10-17 | |
| (E)Final statement of accounts | Other | 1995-10-17 | |
| (E)Special resolution | Other | 1995-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-23 | |
| (E)Declaration of solvency | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-25 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-10-19 | |
| (E)Annual return | Annual Return | 1983-11-04 | |
| (E)Annual return | Annual Return | 1982-11-20 | |
| (E)Special resolution | Other | 1982-09-25 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)Annual return | Annual Return | 1981-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-30 | |
| (E)Statutory Declaration | Other | 1980-09-30 | |
| Certificate of Incorporation | Incorporation | 1980-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-30 |
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