CHINA FUNDS COMPANY LIMITED — Filings & Documents (53)
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-26 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1991-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-09 · Other
(E)Certificate of Registration of Charge
1989-01-09 · Charges
(E)Annual return
1988-11-25 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)FX(i) - Return of first directors and secretary
1987-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-28 · Other
(E)Notice of registered office and any change thereof
1987-05-28 · Address Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 |
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