DELTA CONSULTANTS ( FUJIAN ) LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1993-09-21 · Other
(E)Return of final meeting
1993-09-21 · Other
(E)Special resolution
1993-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-31 · Other
(E)Resignation letter from directors or secretaries
1993-08-31 · Other
(E)Ordinary and special resolution
1993-04-23 · Other
(E)Notice of appointment of liquidators
1993-04-23 · Other
(E)Declaration of solvency
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-07 · Other
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Ordinary resolution
1991-05-16 · Other
(E)Notice of registered office and any change thereof
1991-05-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Annual return
1989-07-19 · Annual Return
(E)Annual return
1989-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1987-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Special resolution
1985-06-20 · Other
Certificate of Incorporation on Change of Name
1985-06-20 · Name Change
(E)Ordinary resolution
1985-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-15 · Memorandum & Articles
(E)Statutory Declaration
1985-01-15 · Other
Certificate of Incorporation
1985-01-15 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-21 | |
| (E)Return of final meeting | Other | 1993-09-21 | |
| (E)Special resolution | Other | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-31 | |
| (E)Ordinary and special resolution | Other | 1993-04-23 | |
| (E)Notice of appointment of liquidators | Other | 1993-04-23 | |
| (E)Declaration of solvency | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Ordinary resolution | Other | 1991-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Special resolution | Other | 1985-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-20 | |
| (E)Ordinary resolution | Other | 1985-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-15 | |
| (E)Statutory Declaration | Other | 1985-01-15 | |
| Certificate of Incorporation | Incorporation | 1985-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 |
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