CHINA TREASURE & INVESTMENT CO. LIMITED -THE- — Filings & Documents (41)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-12 · Other
(E)Notice of Cessation of Registered Office
1996-12-12 · Address Change
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1988-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1984-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Notice of registered office and any change thereof
1984-05-01 · Address Change
(E)Special resolution
1983-11-15 · Other
Certificate of Incorporation on Change of Name
1983-11-15 · Name Change
(E)Notice of registered office and any change thereof
1983-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-31 · Other
(E)Memorandum & Articles of Association
1983-08-23 · Memorandum & Articles
(E)Statutory Declaration
1983-08-23 · Other
Certificate of Incorporation
1983-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-01 | |
| (E)Special resolution | Other | 1983-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-23 | |
| (E)Statutory Declaration | Other | 1983-08-23 | |
| Certificate of Incorporation | Incorporation | 1983-08-23 |
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