POSEY HILL (CHINA) LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1992-03-24 · Other
(E)Return of final meeting
1992-03-24 · Other
(E)Declaration of solvency
1991-11-07 · Other
(E)Ordinary and special resolution
1991-11-07 · Other
(E)Notice of appointment of liquidators
1991-11-07 · Other
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)Annual return
1988-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-24 · Other
(E)Resignation letter from directors or secretaries
1987-09-24 · Other
(E)Resignation letter from directors or secretaries
1987-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Ordinary resolution
1986-12-30 · Other
(E)FIB - Return of allotments
1986-12-30 · Other
(E)Annual return
1986-02-20 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-28 · Memorandum & Articles
(E)Special resolution
1985-12-27 · Other
Certificate of Incorporation on Change of Name
1985-12-27 · Name Change
(E)Ordinary resolution
1985-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Ordinary resolution
1985-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-11 · Other
(E)Ordinary resolution
1985-10-11 · Other
(E)FIB - Return of allotments
1985-10-11 · Other
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-03-24 | |
| (E)Return of final meeting | Other | 1992-03-24 | |
| (E)Declaration of solvency | Other | 1991-11-07 | |
| (E)Ordinary and special resolution | Other | 1991-11-07 | |
| (E)Notice of appointment of liquidators | Other | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Ordinary resolution | Other | 1986-12-30 | |
| (E)FIB - Return of allotments | Other | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-28 | |
| (E)Special resolution | Other | 1985-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-27 | |
| (E)Ordinary resolution | Other | 1985-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Ordinary resolution | Other | 1985-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-11 | |
| (E)Ordinary resolution | Other | 1985-10-11 | |
| (E)FIB - Return of allotments | Other | 1985-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 |
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