CHINE BOW LIMITED — Filings & Documents (23)

(E)Information sheet re s.290A(2)

1998-12-31 · Other

(E)Information sheet re s.290A(3)

1998-12-31 · Other

(E)Resignation letter from directors or secretaries

1998-06-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1998-06-03 · Other

(E)Notice of registered office and any change thereof

1990-09-25 · Address Change

(E)Annual return

1990-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-02-09 · Other

(E)FVIII - Annual return by certificate of no change

1989-03-31 · Annual Return

(E)Memorandum of satisfaction

1987-02-13 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-03-22 · Other

(E)Certificate of Registration of Charge

1986-03-22 · Charges

(E)Special resolution

1986-01-31 · Other

Certificate of Incorporation on Change of Name

1986-01-31 · Name Change

(E)Ordinary resolution

1986-01-09 · Other

(E)FIII - Notice of increase in nominal capital

1986-01-09 · Other

(E)FIB - Return of allotments

1986-01-09 · Other

(E)Notice of registered office and any change thereof

1985-11-19 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-11-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-09-27 · Memorandum & Articles

(E)Statutory Declaration

1985-09-27 · Other

Certificate of Incorporation

1985-09-27 · Incorporation

(E)Notice of registered office and any change thereof

1985-09-27 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1998-12-31
(E)Information sheet re s.290A(3)	Other	1998-12-31
(E)Resignation letter from directors or secretaries	Other	1998-06-03
(E)FIXA - Notice of resignation of director or secretary	Other	1998-06-03
(E)Notice of registered office and any change thereof	Address Change	1990-09-25
(E)Annual return	Annual Return	1990-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-09
(E)Resignation letter from directors or secretaries	Other	1990-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-31
(E)Memorandum of satisfaction	Memorandum & Articles	1987-02-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-03-22
(E)Certificate of Registration of Charge	Charges	1986-03-22
(E)Special resolution	Other	1986-01-31
Certificate of Incorporation on Change of Name	Name Change	1986-01-31
(E)Ordinary resolution	Other	1986-01-09
(E)FIII - Notice of increase in nominal capital	Other	1986-01-09
(E)FIB - Return of allotments	Other	1986-01-09
(E)Notice of registered office and any change thereof	Address Change	1985-11-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-11-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-09-27
(E)Statutory Declaration	Other	1985-09-27
Certificate of Incorporation	Incorporation	1985-09-27
(E)Notice of registered office and any change thereof	Address Change	1985-09-27

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