CHINA NICE COMPANY LIMITED — Filings & Documents (50)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)Memorandum of satisfaction
1995-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)Special resolution
1994-04-13 · Other
(E)Annual return
1993-03-02 · Annual Return
(E)Memorandum of satisfaction
1993-01-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-12 · Other
(E)Certificate of Registration of Charge
1992-05-12 · Charges
(E)Special resolution
1992-05-05 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)Memorandum of satisfaction
1990-03-30 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-05 · Other
(E)Certificate of Registration of Charge
1990-02-05 · Charges
(E)Annual return
1989-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)Amended document
1988-09-09 · Other
(E) Explanatory Letter
1988-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Annual return
1986-12-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-17 · Other
(E)Certificate of Registration of Charge
1986-10-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-29 · Other
(E)Certificate of Registration of Charge
1985-08-29 · Charges
(E)Ordinary resolution
1985-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-31 · Other
(E)FIB - Return of allotments
1985-07-31 · Other
(E)Notice of registered office and any change thereof
1985-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-23 · Memorandum & Articles
(E)Statutory Declaration
1985-04-23 · Other
Certificate of Incorporation
1985-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)Special resolution | Other | 1994-04-13 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-12 | |
| (E)Special resolution | Other | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)Amended document | Other | 1988-09-09 | |
| (E) Explanatory Letter | Other | 1988-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-29 | |
| (E)Ordinary resolution | Other | 1985-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-31 | |
| (E)FIB - Return of allotments | Other | 1985-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-23 | |
| (E)Statutory Declaration | Other | 1985-04-23 | |
| Certificate of Incorporation | Incorporation | 1985-04-23 |
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