RENATA BATTERIES (CHINA) COMPANY LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-01 · Other
(E)Annual return
1989-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-27 · Other
(E)FVIII - Annual return by certificate of no change
1989-06-23 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-10-26 · Other
(E)Annual return
1984-09-21 · Annual Return
(E)Annual return
1984-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)FIB - Return of allotments
1982-06-17 · Other
(E)Memorandum & Articles of Association
1981-11-03 · Memorandum & Articles
(E)Statutory Declaration
1981-11-03 · Other
Certificate of Incorporation
1981-11-03 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-23 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)FIB - Return of allotments | Other | 1982-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-03 | |
| (E)Statutory Declaration | Other | 1981-11-03 | |
| Certificate of Incorporation | Incorporation | 1981-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 |
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