MARTEX (CHINA) LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-20 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Special resolution
1993-09-14 · Other
Certificate of Incorporation on Change of Name
1993-09-14 · Name Change
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)FIB - Return of allotments
1990-05-01 · Other
(E)Annual return
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Ordinary resolution
1989-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Special resolution
1989-02-28 · Other
Certificate of Incorporation on Change of Name
1989-02-28 · Name Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Special resolution
1987-10-16 · Other
Certificate of Incorporation on Change of Name
1987-10-16 · Name Change
(E)Annual return
1986-07-24 · Annual Return
(E)Ordinary resolution
1986-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-25 · Other
(E)FIB - Return of allotments
1986-06-25 · Other
(E)Annual return
1985-10-30 · Annual Return
(E)Annual return
1985-10-30 · Annual Return
(E)Annual return
1985-10-30 · Annual Return
(E)Annual return
1985-10-30 · Annual Return
(E)Ordinary resolution
1985-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-04 · Other
(E)FIB - Return of allotments
1985-07-04 · Other
(E)Annual return
1985-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-24 · Other
(E)Notice of registered office and any change thereof
1982-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-21 · Other
(E)Annual return
1982-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
(E)FIB - Return of allotments
1982-02-25 · Other
(E)Memorandum & Articles of Association
1981-08-28 · Memorandum & Articles
(E)Statutory Declaration
1981-08-28 · Other
Certificate of Incorporation
1981-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Special resolution | Other | 1993-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)FIB - Return of allotments | Other | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Ordinary resolution | Other | 1989-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Special resolution | Other | 1989-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Special resolution | Other | 1987-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-16 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)Ordinary resolution | Other | 1986-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-25 | |
| (E)FIB - Return of allotments | Other | 1986-06-25 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)Ordinary resolution | Other | 1985-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-04 | |
| (E)FIB - Return of allotments | Other | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 | |
| (E)FIB - Return of allotments | Other | 1982-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-28 | |
| (E)Statutory Declaration | Other | 1981-08-28 | |
| Certificate of Incorporation | Incorporation | 1981-08-28 |
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