CHINA AMUSEMENT & LEISURE LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2005-09-16 · Other
Information sheet re S.291(5) for local company
2005-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Data Input Form
1996-12-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-18 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)Special resolution for change of name
1995-04-11 · Other
Certificate of Incorporation on Change of Name
1995-04-11 · Name Change
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-25 · Other
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)Notice of registered office and any change thereof
1993-12-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)Annual return
1989-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Annual return
1987-09-09 · Annual Return
(E)Annual return
1987-09-09 · Annual Return
(E)Annual return
1987-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-04 · Director/Secretary Change
(E)Annual return
1984-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-08 · Address Change
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-14 · Other
(E)Memorandum & Articles of Association
1981-09-29 · Memorandum & Articles
(E)Statutory Declaration
1981-09-29 · Other
Certificate of Incorporation
1981-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Data Input Form | Other | 1996-12-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Special resolution for change of name | Other | 1995-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-08 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-29 | |
| (E)Statutory Declaration | Other | 1981-09-29 | |
| Certificate of Incorporation | Incorporation | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-29 |
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