CES CARGO EXPRESS (CHINA) LIMITED — Filings & Documents (45)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-03 · Other
(E)Certificate of Registration of Charge
1989-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-04 · Other
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Resignation letter from directors or secretaries
1988-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-31 · Other
(E)Resignation letter from directors or secretaries
1988-10-31 · Other
(E)Resignation letter from directors or secretaries
1988-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-30 · Other
(E)Certificate of Registration of Charge
1987-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-18 · Address Change
(E)Annual return
1987-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Annual return
1986-11-13 · Annual Return
(E)Ordinary resolution
1986-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-12 · Other
(E)FIB - Return of allotments
1986-09-09 · Other
(E)FIB - Return of allotments
1986-01-16 · Other
(E)Special resolution
1986-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-16 · Other
(E)FIB - Return of allotments
1985-05-01 · Other
(E)Ordinary resolution
1985-03-19 · Other
(E)Special resolution
1985-03-12 · Other
Certificate of Incorporation on Change of Name
1985-03-12 · Name Change
(E)Notice of registered office and any change thereof
1985-02-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-18 · Director/Secretary Change
(E)Ordinary resolution
1985-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-08 · Other
(E)Memorandum & Articles of Association
1985-01-18 · Memorandum & Articles
(E)Statutory Declaration
1985-01-18 · Other
Certificate of Incorporation
1985-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Ordinary resolution | Other | 1986-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-12 | |
| (E)FIB - Return of allotments | Other | 1986-09-09 | |
| (E)FIB - Return of allotments | Other | 1986-01-16 | |
| (E)Special resolution | Other | 1986-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-16 | |
| (E)FIB - Return of allotments | Other | 1985-05-01 | |
| (E)Ordinary resolution | Other | 1985-03-19 | |
| (E)Special resolution | Other | 1985-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-18 | |
| (E)Ordinary resolution | Other | 1985-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-18 | |
| (E)Statutory Declaration | Other | 1985-01-18 | |
| Certificate of Incorporation | Incorporation | 1985-01-18 |
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