CHINA LIAISON TOOLS LIMITED — Filings & Documents (36)
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Final statement of accounts
1991-06-06 · Other
(E)Return of final meeting
1991-06-06 · Other
(E)Ordinary and special resolution
1990-12-17 · Other
(E)Notice of appointment of liquidators
1990-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Declaration of solvency
1990-11-23 · Other
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-27 · Other
(E)Certificate of Registration of Charge
1989-02-27 · Charges
(E)Annual return
1989-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)FIB - Return of allotments
1988-05-10 · Other
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Annual return
1987-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-01 · Other
(E)Special resolution
1986-06-13 · Other
Certificate of Incorporation on Change of Name
1986-06-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-08 · Address Change
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Final statement of accounts | Other | 1991-06-06 | |
| (E)Return of final meeting | Other | 1991-06-06 | |
| (E)Ordinary and special resolution | Other | 1990-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Declaration of solvency | Other | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)FIB - Return of allotments | Other | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-01 | |
| (E)Special resolution | Other | 1986-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 |
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