COSA LIEBERMANN CHINA LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1992-10-06 · Other
(E)Return of final meeting
1992-10-06 · Other
(E)Declaration of solvency
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Notice of appointment of liquidators
1991-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-07 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)Annual return
1988-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1987-03-04 · Annual Return
(E)Special resolution
1986-02-28 · Other
Certificate of Incorporation on Change of Name
1986-02-28 · Name Change
(E)Annual return
1986-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-08 · Address Change
(E)FIB - Return of allotments
1985-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-25 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-25 · Other
(E)Special resolution
1985-09-20 · Other
Certificate of Incorporation on Change of Name
1985-09-20 · Name Change
(E)Ordinary resolution
1985-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-16 · Other
(E)Notice of registered office and any change thereof
1984-11-08 · Address Change
(E)Memorandum & Articles of Association
1984-10-26 · Memorandum & Articles
(E)Statutory Declaration
1984-10-26 · Other
Certificate of Incorporation
1984-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-10-06 | |
| (E)Return of final meeting | Other | 1992-10-06 | |
| (E)Declaration of solvency | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Notice of appointment of liquidators | Other | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Special resolution | Other | 1986-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-28 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-08 | |
| (E)FIB - Return of allotments | Other | 1985-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-25 | |
| (E)Special resolution | Other | 1985-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-20 | |
| (E)Ordinary resolution | Other | 1985-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-26 | |
| (E)Statutory Declaration | Other | 1984-10-26 | |
| Certificate of Incorporation | Incorporation | 1984-10-26 |
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