CHINA MART LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2001-06-08 · Other
(E)Information sheet re S.291AA(7)
2001-02-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Memorandum of satisfaction
1997-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-07 · Memorandum & Articles
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-04 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-10 · Other
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)Annual return
1991-01-15 · Annual Return
(E)Memorandum of satisfaction
1990-07-04 · Memorandum & Articles
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)Special resolution
1989-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-16 · Other
(E)Certificate of Registration of Charge
1989-03-16 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Ordinary resolution
1988-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-19 · Other
(E)Annual return
1987-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-24 · Other
(E)Certificate of Registration of Charge
1987-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-10 · Other
(E)Certificate of Registration of Charge
1987-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-14 · Other
(E)Annual return
1987-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-24 · Other
(E)Annual return
1985-10-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
(E)Memorandum & Articles of Association
1984-12-28 · Memorandum & Articles
(E)Statutory Declaration
1984-12-28 · Other
Certificate of Incorporation
1984-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)Special resolution | Other | 1989-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Ordinary resolution | Other | 1988-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-28 | |
| (E)Statutory Declaration | Other | 1984-12-28 | |
| Certificate of Incorporation | Incorporation | 1984-12-28 |
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