CHEMULPO NOMINEE LIMITED — Filings & Documents (30)
(E)Return of final meeting
1995-09-07 · Other
(E)Final statement of accounts
1995-09-07 · Other
(E)Special resolution
1995-02-14 · Other
(E)Notice of appointment of liquidators
1995-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Declaration of solvency
1995-01-25 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E) Explanatory Letter
1991-08-20 · Other
(E)Amended document
1991-08-20 · Other
(E)Special resolution
1991-05-16 · Other
Certificate of Incorporation on Change of Name
1991-05-16 · Name Change
(E)Annual return
1991-02-26 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-01 · Annual Return
(E)Annual return
1987-04-03 · Annual Return
(E)FIB - Return of allotments
1986-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-09-07 | |
| (E)Final statement of accounts | Other | 1995-09-07 | |
| (E)Special resolution | Other | 1995-02-14 | |
| (E)Notice of appointment of liquidators | Other | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Declaration of solvency | Other | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E) Explanatory Letter | Other | 1991-08-20 | |
| (E)Amended document | Other | 1991-08-20 | |
| (E)Special resolution | Other | 1991-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)FIB - Return of allotments | Other | 1986-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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