CHINA ELEMENT LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)Annual return
1995-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-09 · Annual Return
(E)Annual return
1992-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Annual return
1987-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-18 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1985-10-23 · Annual Return
(E)Annual return
1985-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-21 · Address Change
(E)Special resolution
1984-12-14 · Other
Certificate of Incorporation on Change of Name
1984-12-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-28 · Other
(E)Memorandum & Articles of Association
1983-11-25 · Memorandum & Articles
(E)Statutory Declaration
1983-11-25 · Other
Certificate of Incorporation
1983-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-21 | |
| (E)Special resolution | Other | 1984-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-25 | |
| (E)Statutory Declaration | Other | 1983-11-25 | |
| Certificate of Incorporation | Incorporation | 1983-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 |
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