INCHCAPE CHINA TECHNOLOGIES LIMITED — Filings & Documents (76)
(E)Return of final meeting
1999-10-12 · Other
(E)Special resolution
1999-10-12 · Other
(E)Final statement of accounts
1999-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)Declaration of solvency
1999-03-02 · Other
(E)Special resolution
1999-03-02 · Other
(E)Notice of appointment of liquidators
1999-03-02 · Other
(E)Notice of registered office and any change thereof
1999-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1994-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1993-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Special resolution
1993-06-03 · Other
Certificate of Incorporation on Change of Name
1993-06-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1990-07-10 · Other
(E)Annual return
1989-08-01 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Annual return
1987-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)FIB - Return of allotments
1984-01-04 · Other
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)Special resolution
1983-09-06 · Other
Certificate of Incorporation on Change of Name
1983-09-06 · Name Change
(E)Notice of registered office and any change thereof
1983-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-10 · Other
(E)Ordinary resolution
1983-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-10 · Other
(E)Memorandum & Articles of Association
1983-07-08 · Memorandum & Articles
(E)Statutory Declaration
1983-07-08 · Other
Certificate of Incorporation
1983-07-08 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-12 | |
| (E)Special resolution | Other | 1999-10-12 | |
| (E)Final statement of accounts | Other | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)Declaration of solvency | Other | 1999-03-02 | |
| (E)Special resolution | Other | 1999-03-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Special resolution | Other | 1993-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-07-10 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)FIB - Return of allotments | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)Special resolution | Other | 1983-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-10 | |
| (E)Ordinary resolution | Other | 1983-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-08 | |
| (E)Statutory Declaration | Other | 1983-07-08 | |
| Certificate of Incorporation | Incorporation | 1983-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-08 |
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