DEZHOU ENTERPRISE LIMITED — Filings & Documents (23)

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Special resolution

1991-01-17 · Other

Certificate of Incorporation on Change of Name

1991-01-17 · Name Change

(E)Resignation letter from directors or secretaries

1986-01-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-07-09 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-05-20 · Other

(E)Certificate of Registration of Charge

1985-05-20 · Charges

(E)Annual return

1985-04-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-10 · Director/Secretary Change

(E)Ordinary resolution

1985-04-10 · Other

(E)FIII - Notice of increase in nominal capital

1985-04-10 · Other

(E)FIB - Return of allotments

1985-04-10 · Other

(E)Ordinary resolution

1985-04-10 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-04-10 · Other

(E)FVIIIA - Notice of situation of minute books

1985-04-10 · Other

(E)FVIIC - Notice of situation of register of members

1985-04-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-22 · Other

(E)Notice of registered office and any change thereof

1984-06-01 · Address Change

(E)Memorandum & Articles of Association

1984-04-27 · Memorandum & Articles

(E)Statutory Declaration

1984-04-27 · Other

Certificate of Incorporation

1984-04-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Special resolution	Other	1991-01-17
Certificate of Incorporation on Change of Name	Name Change	1991-01-17
(E)Resignation letter from directors or secretaries	Other	1986-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-10
(E)Notice of registered office and any change thereof	Address Change	1985-07-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-05-20
(E)Certificate of Registration of Charge	Charges	1985-05-20
(E)Annual return	Annual Return	1985-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-10
(E)Ordinary resolution	Other	1985-04-10
(E)FIII - Notice of increase in nominal capital	Other	1985-04-10
(E)FIB - Return of allotments	Other	1985-04-10
(E)Ordinary resolution	Other	1985-04-10
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-04-10
(E)FVIIIA - Notice of situation of minute books	Other	1985-04-10
(E)FVIIC - Notice of situation of register of members	Other	1985-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-22
(E)Notice of registered office and any change thereof	Address Change	1984-06-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-04-27
(E)Statutory Declaration	Other	1984-04-27
Certificate of Incorporation	Incorporation	1984-04-27

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