PREPAC CHINA LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2002-05-17 · Other
(E)Information sheet re S.291(5)
2002-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1993-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1992-09-16 · Annual Return
(E)Memorandum of satisfaction
1991-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)Memorandum of satisfaction
1989-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-07 · Other
(E)Certificate of Registration of Charge
1989-04-07 · Charges
(E)FVIIB - Notice of situation of register of charges
1989-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-12-02 · Other
(E)Memorandum of satisfaction
1988-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-04 · Other
(E)Certificate of Registration of Charge
1988-05-04 · Charges
(E)Annual return
1988-04-21 · Annual Return
(E)Annual return
1988-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-25 · Other
(E)Certificate of Registration of Charge
1988-03-25 · Charges
(E)Memorandum of satisfaction
1988-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-23 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1987-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)Notice of registered office and any change thereof
1986-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-14 · Other
(E)Ordinary resolution
1985-06-14 · Other
(E)Notice of registered office and any change thereof
1985-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-12 · Memorandum & Articles
(E)Statutory Declaration
1985-04-12 · Other
Certificate of Incorporation
1985-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FIB - Return of allotments | Other | 1985-06-14 | |
| (E)Ordinary resolution | Other | 1985-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-12 | |
| (E)Statutory Declaration | Other | 1985-04-12 | |
| Certificate of Incorporation | Incorporation | 1985-04-12 |
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