NORTHERN CHINA AUTOMOTIVE IMPORT & EXPORT (CHINA) LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2009-09-04 · Other
Information sheet re S.291AA(7)
2009-05-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-06 · Memorandum & Articles
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Special resolution
1994-07-29 · Other
(E)Annual return
1993-11-01 · Annual Return
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-18 · Other
(E)Certificate of Registration of Charge
1993-03-18 · Charges
(E)FVIII - Annual return by certificate of no change
1992-11-14 · Annual Return
(E) Explanatory Letter
1992-10-15 · Other
(E)Amended document
1992-10-15 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-23 · Annual Return
(E)Special resolution
1991-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-15 · Other
(E)FIB - Return of allotments
1991-03-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Special resolution
1988-11-22 · Other
Certificate of Incorporation on Change of Name
1988-11-22 · Name Change
(E)Annual return
1988-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1987-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Special resolution
1984-02-10 · Other
Certificate of Incorporation on Change of Name
1984-02-10 · Name Change
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)FIB - Return of allotments
1984-02-01 · Other
(E)Annual return
1983-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-23 · Address Change
(E)Annual return
1982-07-23 · Annual Return
(E)Memorandum & Articles of Association
1981-01-16 · Memorandum & Articles
(E)Statutory Declaration
1981-01-16 · Other
Certificate of Incorporation
1981-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-04 | |
| Information sheet re S.291AA(7) | Other | 2009-05-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Special resolution | Other | 1994-07-29 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-14 | |
| (E) Explanatory Letter | Other | 1992-10-15 | |
| (E)Amended document | Other | 1992-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-23 | |
| (E)Special resolution | Other | 1991-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-15 | |
| (E)FIB - Return of allotments | Other | 1991-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Special resolution | Other | 1988-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Special resolution | Other | 1984-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-10 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)FIB - Return of allotments | Other | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-16 | |
| (E)Statutory Declaration | Other | 1981-01-16 | |
| Certificate of Incorporation | Incorporation | 1981-01-16 |
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