FABIO PERINI CHINA LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2003-10-17 · Other
(E)Information sheet re S.291AA(7)
2003-07-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)Special resolution
2002-04-03 · Other
(E)Reprint of Memorandum & Articles of Association
2002-04-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
Certificate of Incorporation on Change of Name
1997-12-15 · Name Change
(E)Special resolution for change of name
1997-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-09-19 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)Resignation letter from directors or secretaries
1994-07-08 · Other
(E)Special resolution
1994-07-08 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Annual return
1992-06-06 · Annual Return
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Annual return
1990-08-04 · Annual Return
(E)Annual return
1990-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)Ordinary resolution
1987-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-28 · Other
(E)FIB - Return of allotments
1987-03-28 · Other
(E)Annual return
1987-02-09 · Annual Return
(E)Special resolution
1986-02-18 · Other
Certificate of Incorporation on Change of Name
1986-02-18 · Name Change
(E)Notice of registered office and any change thereof
1985-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-14 · Other
(E)Memorandum & Articles of Association
1985-09-17 · Memorandum & Articles
(E)Statutory Declaration
1985-09-17 · Other
Certificate of Incorporation
1985-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)Special resolution | Other | 2002-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-15 | |
| (E)Special resolution for change of name | Other | 1997-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-08 | |
| (E)Special resolution | Other | 1994-07-08 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1992-06-06 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Annual return | Annual Return | 1990-08-04 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Ordinary resolution | Other | 1987-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-28 | |
| (E)FIB - Return of allotments | Other | 1987-03-28 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Special resolution | Other | 1986-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-14 | |
| (E)FIB - Return of allotments | Other | 1985-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-17 | |
| (E)Statutory Declaration | Other | 1985-09-17 | |
| Certificate of Incorporation | Incorporation | 1985-09-17 |
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