PAN UNION (CHINA) COMPANY LIMITED — Filings & Documents (44)
(E)Return of final meeting
1997-01-16 · Other
(E)Final statement of accounts
1997-01-16 · Other
(E)Special resolution
1997-01-16 · Other
(E)Notice of appointment of liquidators
1996-04-01 · Other
(E)Special resolution
1996-04-01 · Other
(E)Declaration of solvency
1996-03-22 · Other
(E)Annual return
1996-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-01 · Address Change
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1993-11-25 · Annual Return
(E)Special resolution
1992-12-15 · Other
Certificate of Incorporation on Change of Name
1992-12-15 · Name Change
(E)Ordinary resolution
1992-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-19 · Other
(E)Annual return
1992-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-17 · Other
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-17 · Other
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-17 · Other
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-20 · Annual Return
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Annual return
1988-10-07 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-09 · Other
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-01-16 | |
| (E)Final statement of accounts | Other | 1997-01-16 | |
| (E)Special resolution | Other | 1997-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-01 | |
| (E)Special resolution | Other | 1996-04-01 | |
| (E)Declaration of solvency | Other | 1996-03-22 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-01 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Special resolution | Other | 1992-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-15 | |
| (E)Ordinary resolution | Other | 1992-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-20 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-06 |
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