OLIVETTI CHINA LIMITED — Filings & Documents (54)
(E)Return of final meeting
1996-04-25 · Other
(E)Final statement of accounts
1996-04-25 · Other
(E)Special resolution
1995-11-10 · Other
(E)Notice of appointment of liquidators
1995-11-10 · Other
(E)Declaration of solvency
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-17 · Other
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)Annual return
1994-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-20 · Other
(E)Resignation letter from directors or secretaries
1993-05-26 · Other
(E)Annual return
1993-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1993-03-18 · Annual Return
(E)Annual return
1992-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-06 · Other
(E)Resignation letter from directors or secretaries
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E) Explanatory Letter
1990-02-15 · Other
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1989-09-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-29 · Other
(E)Annual return
1988-08-23 · Annual Return
(E)Annual return
1987-12-15 · Annual Return
(E)Notice filed under s.54
1987-04-27 · Other
(E)Ordinary resolution
1987-04-27 · Other
(E)FIB - Return of allotments
1987-04-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-14 · Director/Secretary Change
(E)Special resolution
1986-10-10 · Other
(E)Ordinary resolution
1986-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-21 · Other
(E)Notice of registered office and any change thereof
1986-08-19 · Address Change
(E)Special resolution
1986-08-08 · Other
Certificate of Incorporation on Change of Name
1986-08-08 · Name Change
(E)Notice of registered office and any change thereof
1986-01-06 · Address Change
(E)Memorandum & Articles of Association
1985-12-27 · Memorandum & Articles
(E)Statutory Declaration
1985-12-27 · Other
Certificate of Incorporation
1985-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-04-25 | |
| (E)Final statement of accounts | Other | 1996-04-25 | |
| (E)Special resolution | Other | 1995-11-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-10 | |
| (E)Declaration of solvency | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E) Explanatory Letter | Other | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)Notice filed under s.54 | Other | 1987-04-27 | |
| (E)Ordinary resolution | Other | 1987-04-27 | |
| (E)FIB - Return of allotments | Other | 1987-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-14 | |
| (E)Special resolution | Other | 1986-10-10 | |
| (E)Ordinary resolution | Other | 1986-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-19 | |
| (E)Special resolution | Other | 1986-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-27 | |
| (E)Statutory Declaration | Other | 1985-12-27 | |
| Certificate of Incorporation | Incorporation | 1985-12-27 |
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