CCL SINO LIMITED — Filings & Documents (49)

(E)Information sheet re S.291(6)

2002-09-27 · Other

(E)Information sheet re S.291(5)

2002-04-26 · Other

(E)FAR1 - Annual return (with a list of members)

2001-11-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-10-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-01-09 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-11-04 · Annual Return

(E)Annual return

1996-11-11 · Annual Return

(E)Annual return

1996-07-01 · Annual Return

(E)Notice of registered office and any change thereof

1996-07-01 · Address Change

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

1996-07-01 · Director/Secretary Change

(E)Annual return

1994-10-20 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1994-07-19 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-07-19 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-07-19 · Other

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

1994-07-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-29 · Address Change

(E)Special resolution

1994-03-15 · Other

Certificate of Incorporation on Change of Name

1994-03-15 · Name Change

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

1994-02-21 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-02-21 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-02-21 · Other

(E)Annual return

1994-02-08 · Annual Return

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

1993-12-14 · Director/Secretary Change

(E)Annual return

1993-01-20 · Annual Return

(E)Annual return

1992-02-10 · Annual Return

(E)Annual return

1991-02-06 · Annual Return

(E)Annual return

1990-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1989-07-04 · Address Change

(E)Annual return

1989-01-24 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1988-10-28 · Other

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

1988-10-28 · Director/Secretary Change

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

1988-09-30 · Director/Secretary Change

(E)Annual return

1988-06-22 · Annual Return

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

1987-11-10 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1987-08-21 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-08-21 · Other

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

1987-08-21 · Director/Secretary Change

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

1987-07-29 · Director/Secretary Change

(E)Annual return

1987-07-29 · Annual Return

(E)Annual return

1987-07-29 · Annual Return

(E)FIB - Return of allotments

1985-02-18 · Other

(E)Notice of registered office and any change thereof

1985-02-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-02-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1984-10-02 · Memorandum & Articles

(E)Statutory Declaration

1984-10-02 · Other

Certificate of Incorporation

1984-10-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-09-27
(E)Information sheet re S.291(5)	Other	2002-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-04
(E)Annual return	Annual Return	1996-11-11
(E)Annual return	Annual Return	1996-07-01
(E)Notice of registered office and any change thereof	Address Change	1996-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-01
(E)Annual return	Annual Return	1994-10-20
(E)FIXA - Notice of resignation of director or secretary	Other	1994-07-19
(E)FIXA - Notice of resignation of director or secretary	Other	1994-07-19
(E)FIXA - Notice of resignation of director or secretary	Other	1994-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-19
(E)Notice of registered office and any change thereof	Address Change	1994-03-29
(E)Special resolution	Other	1994-03-15
Certificate of Incorporation on Change of Name	Name Change	1994-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-21
(E)FIXA - Notice of resignation of director or secretary	Other	1994-02-21
(E)FIXA - Notice of resignation of director or secretary	Other	1994-02-21
(E)Annual return	Annual Return	1994-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-14
(E)Annual return	Annual Return	1993-01-20
(E)Annual return	Annual Return	1992-02-10
(E)Annual return	Annual Return	1991-02-06
(E)Annual return	Annual Return	1990-02-18
(E)Notice of registered office and any change thereof	Address Change	1989-07-04
(E)Annual return	Annual Return	1989-01-24
(E)FIXA - Notice of resignation of director or secretary	Other	1988-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-30
(E)Annual return	Annual Return	1988-06-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-10
(E)FIXA - Notice of resignation of director or secretary	Other	1987-08-21
(E)FIXA - Notice of resignation of director or secretary	Other	1987-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-29
(E)Annual return	Annual Return	1987-07-29
(E)Annual return	Annual Return	1987-07-29
(E)FIB - Return of allotments	Other	1985-02-18
(E)Notice of registered office and any change thereof	Address Change	1985-02-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-10-02
(E)Statutory Declaration	Other	1984-10-02
Certificate of Incorporation	Incorporation	1984-10-02

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