CHINA LILY LIMITED — Filings & Documents (57)
(E)Special resolution
1997-02-28 · Other
(E)Return of final meeting
1997-02-28 · Other
(E)Final statement of accounts
1997-02-28 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Notice of appointment of liquidators
1996-12-13 · Other
(E)Special resolution
1996-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-09 · Other
(E)Declaration of solvency
1996-11-19 · Other
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-25 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)Amended document
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-05 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-13 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Special resolution
1987-12-01 · Other
Certificate of Incorporation on Change of Name
1987-12-01 · Name Change
(E)Annual return
1987-11-21 · Annual Return
(E)Annual return
1987-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Special resolution
1987-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-12 · Other
(E)FIB - Return of allotments
1987-11-12 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1984-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-28 · Other
(E)Memorandum & Articles of Association
1983-12-02 · Memorandum & Articles
(E)Statutory Declaration
1983-12-02 · Other
Certificate of Incorporation
1983-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-02-28 | |
| (E)Return of final meeting | Other | 1997-02-28 | |
| (E)Final statement of accounts | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-13 | |
| (E)Special resolution | Other | 1996-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-09 | |
| (E)Declaration of solvency | Other | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Amended document | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Special resolution | Other | 1987-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-11-21 | |
| (E)Annual return | Annual Return | 1987-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Special resolution | Other | 1987-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-12 | |
| (E)FIB - Return of allotments | Other | 1987-11-12 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-02 | |
| (E)Statutory Declaration | Other | 1983-12-02 | |
| Certificate of Incorporation | Incorporation | 1983-12-02 |
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