China Bicycle Holdings Limited — Filings & Documents (81)
(E)Court order
2017-07-14 · Other
(C)FM1 - Mortgage or charge details
2009-08-03 · Other
(C)Certificate of Registration of Charge
2009-08-03 · Charges
(E)FNC2 - Notification of Change of Company Name
2006-11-28 · Name Change
Certificate of Change of Name
2006-11-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-04 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-08-30 · Other
(E)Court order
1999-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-30 · Address Change
(E)Court order
1999-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)Memorandum of satisfaction
1998-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(C)FM1 - Mortgage or charge details
1997-11-27 · Other
(C)Certificate of Registration of Charge
1997-11-27 · Charges
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-21 · Charges
(E)FM1 - Mortgage or charge details
1997-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)Annual return
1996-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Annual return
1995-12-19 · Annual Return
(E)Certificate of Registration of Charge
1995-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-07 · Other
(E)Reprint of Memorandum & Articles of Association
1995-07-13 · Memorandum & Articles
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-24 · Other
(E)Certificate of Registration of Charge
1994-01-24 · Charges
(E)Ordinary resolution
1993-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-30 · Other
(E)FIB - Return of allotments
1993-04-30 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-02 · Other
(E)Certificate of Registration of Charge
1992-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)Annual return
1992-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-01-13 · Annual Return
(E)Special resolution
1989-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)Statutory Declaration
1987-07-31 · Other
(E)Annual return
1987-07-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Ordinary resolution
1986-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-14 · Other
(E)FIB - Return of allotments
1986-11-14 · Other
(E)Annual return
1986-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-25 · Other
(E)Certificate of Registration of Charge
1985-09-25 · Charges
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)FIB - Return of allotments
1983-01-26 · Other
(E)Notice of registered office and any change thereof
1983-01-17 · Address Change
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-07-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-08-03 | |
| (C)Certificate of Registration of Charge | Charges | 2009-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-28 | |
| Certificate of Change of Name | Name Change | 2006-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-30 | |
| (E)Court order | Other | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-30 | |
| (E)Court order | Other | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-11-27 | |
| (C)Certificate of Registration of Charge | Charges | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-24 | |
| (E)Ordinary resolution | Other | 1993-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-30 | |
| (E)FIB - Return of allotments | Other | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Special resolution | Other | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Statutory Declaration | Other | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Ordinary resolution | Other | 1986-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-14 | |
| (E)FIB - Return of allotments | Other | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)FIB - Return of allotments | Other | 1983-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 |
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