CHINESE MATERIAL DISCOVERY COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2007-03-16 · Other
Information sheet re S.291(5) for local company
2006-11-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Annual return
1995-01-09 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-26 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-10 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1987-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Special resolution
1987-10-30 · Other
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Annual return
1985-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-11 · Other
(E)Notice of registered office and any change thereof
1985-09-09 · Address Change
(E)Annual return
1985-04-03 · Annual Return
(E)Resignation letter from directors or secretaries
1984-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-10 · Other
(E)Special resolution
1984-12-10 · Other
(E)Notice of registered office and any change thereof
1984-11-26 · Address Change
(E)FIB - Return of allotments
1984-08-01 · Other
(E)FIB - Return of allotments
1984-07-05 · Other
(E)FIB - Return of allotments
1984-02-15 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)FIB - Return of allotments
1983-07-12 · Other
(E)Annual return
1983-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-18 · Other
(E)FIB - Return of allotments
1983-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-18 · Other
(E)Notice of registered office and any change thereof
1982-12-28 · Address Change
(E)Ordinary resolution
1982-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-03 · Other
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)Annual return
1982-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)FIB - Return of allotments
1980-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-17 · Other
(E)Notice of registered office and any change thereof
1980-11-17 · Address Change
(E)Memorandum & Articles of Association
1980-11-04 · Memorandum & Articles
(E)Statutory Declaration
1980-11-04 · Other
Certificate of Incorporation
1980-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-26 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-10 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Special resolution | Other | 1987-10-30 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)FIB - Return of allotments | Other | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FIB - Return of allotments | Other | 1984-12-10 | |
| (E)Special resolution | Other | 1984-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-26 | |
| (E)FIB - Return of allotments | Other | 1984-08-01 | |
| (E)FIB - Return of allotments | Other | 1984-07-05 | |
| (E)FIB - Return of allotments | Other | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FIB - Return of allotments | Other | 1983-07-12 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-18 | |
| (E)FIB - Return of allotments | Other | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-28 | |
| (E)Ordinary resolution | Other | 1982-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)FIB - Return of allotments | Other | 1980-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-04 | |
| (E)Statutory Declaration | Other | 1980-11-04 | |
| Certificate of Incorporation | Incorporation | 1980-11-04 |
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