EASTMAN WHIPSTOCK (CHINA) LIMITED — Filings & Documents (56)
(E)Return of final meeting
1997-02-05 · Other
(E)Return of final meeting
1997-02-05 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Notification of change of address of liquidator
1996-07-29 · Other
(E)Special resolution
1996-07-18 · Other
(E)Notice of appointment of liquidators
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Declaration of solvency
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · 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
1993-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-14 · Memorandum & Articles
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-04-12 · Annual Return
(E)Annual return
1990-04-12 · Annual Return
(E)Annual return
1990-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Annual return
1986-09-11 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-20 · Other
(E)Certificate of Registration of Charge
1985-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-27 · Other
(E)Special resolution
1984-12-04 · Other
Certificate of Incorporation on Change of Name
1984-12-04 · Name Change
(E)Memorandum & Articles of Association
1984-07-10 · Memorandum & Articles
(E)Statutory Declaration
1984-07-10 · Other
Certificate of Incorporation
1984-07-10 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-02-05 | |
| (E)Return of final meeting | Other | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Notification of change of address of liquidator | Other | 1996-07-29 | |
| (E)Special resolution | Other | 1996-07-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Declaration of solvency | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (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 | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (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 | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-27 | |
| (E)FIB - Return of allotments | Other | 1985-03-27 | |
| (E)Special resolution | Other | 1984-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-10 | |
| (E)Statutory Declaration | Other | 1984-07-10 | |
| Certificate of Incorporation | Incorporation | 1984-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-10 |
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