CHINA BOOK RESOURCES LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2004-01-09 · Other
(E)Information sheet re S.291AA(7)
2003-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Annual return
1994-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-22 · Annual Return
(E)Annual return
1991-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-11 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1987-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-11 · Other
(E)Annual return
1987-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)Notice of registered office and any change thereof
1986-02-27 · Address Change
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)Notice of registered office and any change thereof
1985-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-20 · Other
(E)Memorandum & Articles of Association
1985-08-06 · Memorandum & Articles
(E)Statutory Declaration
1985-08-06 · Other
Certificate of Incorporation
1985-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-22 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-11 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-27 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-06 | |
| (E)Statutory Declaration | Other | 1985-08-06 | |
| Certificate of Incorporation | Incorporation | 1985-08-06 |
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