LANDTRADE ENGINEERING & DEVELOPMENT (BEIJING) LIMITED — Filings & Documents (37)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Annual return
1994-09-20 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)Annual return
1989-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-05-07 · Other
(E)Ordinary resolution
1986-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-18 · Other
(E)Special resolution
1986-04-18 · Other
(E)Special resolution
1986-03-26 · Other
Certificate of Incorporation on Change of Name
1986-03-26 · Name Change
(E)Annual return
1986-03-21 · Annual Return
(E)FIB - Return of allotments
1986-03-06 · Other
(E)Notice of registered office and any change thereof
1985-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-18 · Other
(E)Memorandum & Articles of Association
1984-08-10 · Memorandum & Articles
(E)Statutory Declaration
1984-08-10 · Other
Certificate of Incorporation
1984-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-07 | |
| (E)Ordinary resolution | Other | 1986-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-18 | |
| (E)Special resolution | Other | 1986-04-18 | |
| (E)Special resolution | Other | 1986-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FIB - Return of allotments | Other | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)FIB - Return of allotments | Other | 1985-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-10 | |
| (E)Statutory Declaration | Other | 1984-08-10 | |
| Certificate of Incorporation | Incorporation | 1984-08-10 |
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