CHINA-MATE TRADING COMPANY LIMITED — Filings & Documents (77)
(E)Information sheet re S.291AA(9)
2001-03-16 · Other
(E)Information sheet re S.291AA(7)
2000-11-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-06 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-13 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Ordinary resolution
1993-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-05 · Other
(E)Annual return
1993-02-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-13 · Other
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)FIB - Return of allotments
1992-09-03 · Other
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Ordinary resolution
1992-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-19 · Other
(E)Annual return
1992-02-27 · Annual Return
(E)Ordinary resolution
1991-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-26 · Other
(E)FIB - Return of allotments
1991-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-16 · Other
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)Ordinary resolution
1989-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-26 · Other
(E)FIB - Return of allotments
1989-07-26 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-30 · Annual Return
(E)Annual return
1986-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-04 · Address Change
(E)Annual return
1985-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Annual return
1984-02-08 · Annual Return
(E)FIB - Return of allotments
1983-02-18 · Other
(E)Annual return
1983-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-26 · Address Change
(E)Memorandum & Articles of Association
1982-10-15 · Memorandum & Articles
(E)Statutory Declaration
1982-10-15 · Other
Certificate of Incorporation
1982-10-15 · Incorporation
(E)Notice of registered office and any change thereof
1982-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FIB - Return of allotments | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Ordinary resolution | Other | 1993-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)FIB - Return of allotments | Other | 1992-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Ordinary resolution | Other | 1991-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-26 | |
| (E)FIB - Return of allotments | Other | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FIB - Return of allotments | Other | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)Ordinary resolution | Other | 1989-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-26 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-30 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)FIB - Return of allotments | Other | 1983-02-18 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-15 | |
| (E)Statutory Declaration | Other | 1982-10-15 | |
| Certificate of Incorporation | Incorporation | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 |
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