TRADEARBED (CHINA) LIMITED — Filings & Documents (52)
(E)Return of final meeting
2000-10-26 · Other
(E)Final statement of accounts
2000-10-26 · Other
(E)Notice of appointment of liquidators
2000-02-29 · Other
(E)Ordinary and special resolution
2000-02-25 · Other
(E)Declaration of solvency
2000-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-04 · Other
(E)Resignation letter from directors or secretaries
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Annual return
1994-03-23 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Annual return
1992-03-04 · Annual Return
(E)Annual return
1991-09-13 · Annual Return
(E)Special resolution
1991-04-23 · Other
Certificate of Incorporation on Change of Name
1991-04-23 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-12 · Other
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Resignation letter from directors or secretaries
1990-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Annual return
1987-06-10 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1986-05-13 · Annual Return
(E)Special resolution
1985-08-16 · Other
Certificate of Incorporation on Change of Name
1985-08-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)FIB - Return of allotments
1985-05-29 · Other
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-26 | |
| (E)Final statement of accounts | Other | 2000-10-26 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-29 | |
| (E)Ordinary and special resolution | Other | 2000-02-25 | |
| (E)Declaration of solvency | Other | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Special resolution | Other | 1991-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Special resolution | Other | 1985-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)FIB - Return of allotments | Other | 1985-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 |
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