INTERFORM BUILDING MATERIALS (CHINA) LIMITED — Filings & Documents (81)
(E)Return of final meeting
2002-10-04 · Other
(E)Return of final meeting
2002-10-04 · Other
(E)Final statement of accounts
2002-10-04 · Other
(E)Ordinary and special resolution
2001-11-07 · Other
(E)Notice of appointment of liquidators
2001-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-06-26 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)Notice of receiver ceasing to act
2001-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)Notice of registered office and any change thereof
2000-11-22 · Address Change
(E)Notice of appointment of receiver
2000-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-09 · Charges
(E)FM1 - Mortgage or charge details
1998-10-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-14 · Other
Certificate of Incorporation on Change of Name
1995-08-31 · Name Change
(E)Special resolution for change of name
1995-08-31 · Other
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)Return filed under s.64A
1994-04-23 · Other
(E)Return filed under s.64A
1994-04-23 · Other
(E)Special resolution
1994-04-23 · Other
(E)FIB - Return of allotments
1994-04-23 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)Special resolution
1993-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Special resolution
1991-05-10 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-12 · Address Change
(E)Memorandum of satisfaction
1991-01-08 · Memorandum & Articles
(E)Annual return
1990-05-14 · Annual Return
(E)Annual return
1990-05-14 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)Annual return
1985-02-09 · Annual Return
(E)Memorandum of satisfaction
1985-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-21 · Other
(E)Certificate of Registration of Charge
1985-01-21 · Charges
(E)Special resolution
1985-01-11 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-01 · Other
(E)Certificate of Registration of Charge
1982-09-01 · Charges
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Annual return
1982-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-29 · Other
(E)Memorandum & Articles of Association
1981-05-08 · Memorandum & Articles
(E)Statutory Declaration
1981-05-08 · Other
Certificate of Incorporation
1981-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-04 | |
| (E)Return of final meeting | Other | 2002-10-04 | |
| (E)Final statement of accounts | Other | 2002-10-04 | |
| (E)Ordinary and special resolution | Other | 2001-11-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-06-26 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)Notice of receiver ceasing to act | Other | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-11-22 | |
| (E)Notice of appointment of receiver | Other | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-31 | |
| (E)Special resolution for change of name | Other | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)Return filed under s.64A | Other | 1994-04-23 | |
| (E)Return filed under s.64A | Other | 1994-04-23 | |
| (E)Special resolution | Other | 1994-04-23 | |
| (E)FIB - Return of allotments | Other | 1994-04-23 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Special resolution | Other | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Special resolution | Other | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-21 | |
| (E)Special resolution | Other | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-08 | |
| (E)Statutory Declaration | Other | 1981-05-08 | |
| Certificate of Incorporation | Incorporation | 1981-05-08 |
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