CHINA BASE INVESTMENTS LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2009-04-09 · Other
Information sheet re S.291AA(7)
2008-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Annual return
1997-04-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-11 · Annual Return
(E)Memorandum of satisfaction
1996-02-26 · Memorandum & Articles
(E)Annual return
1995-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-07-01 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E) Explanatory Letter
1992-03-19 · Other
(E)Annual return
1992-03-19 · Annual Return
(E)Annual return
1992-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-15 · Other
(E)Certificate of Registration of Charge
1991-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-27 · Other
(E)Certificate of Registration of Charge
1987-11-27 · Charges
(E)FX(i) - Return of first directors and secretary
1987-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
(E)Memorandum & Articles of Association
1984-04-03 · Memorandum & Articles
(E)Statutory Declaration
1984-04-03 · Other
Certificate of Incorporation
1984-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-09 | |
| Information sheet re S.291AA(7) | Other | 2008-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-01 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E) Explanatory Letter | Other | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-03 | |
| (E)Statutory Declaration | Other | 1984-04-03 | |
| Certificate of Incorporation | Incorporation | 1984-04-03 |
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