CHINA PITH HOLDINGS LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2008-02-15 · Other
Information sheet re S.291AA(7)
2007-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FSC1 - Return of Allotments
1999-01-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-07 · Other
(E)Ordinary resolution
1998-05-07 · Other
Certificate of Incorporation on Change of Name
1998-04-07 · Name Change
(E)Special resolution for change of name
1998-04-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)Annual return
1997-01-11 · Annual Return
(E)Memorandum of satisfaction
1996-06-26 · Memorandum & Articles
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-08 · Other
(E)Certificate of Registration of Charge
1992-08-08 · Charges
(E)Notice of registered office and any change thereof
1992-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-11 · Other
(E)Certificate of Registration of Charge
1991-03-11 · Charges
(E)Annual return
1991-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-13 · Address Change
(E)Annual return
1988-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-05 · Address Change
(E)Annual return
1988-06-15 · Annual Return
(E)Annual return
1988-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-14 · Address Change
(E)Annual return
1986-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-10 · Other
(E)Resignation letter from directors or secretaries
1985-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-13 · Address Change
(E)Annual return
1984-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)Special resolution
1983-06-17 · Other
Certificate of Incorporation on Change of Name
1983-06-17 · Name Change
(E)FIB - Return of allotments
1983-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Memorandum & Articles of Association
1982-12-10 · Memorandum & Articles
(E)Statutory Declaration
1982-12-10 · Other
Certificate of Incorporation
1982-12-10 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-15 | |
| Information sheet re S.291AA(7) | Other | 2007-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-07 | |
| (E)Ordinary resolution | Other | 1998-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-07 | |
| (E)Special resolution for change of name | Other | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-11 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-14 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)Special resolution | Other | 1983-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-17 | |
| (E)FIB - Return of allotments | Other | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-10 | |
| (E)Statutory Declaration | Other | 1982-12-10 | |
| Certificate of Incorporation | Incorporation | 1982-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-10 |
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