GUANGDONG INDUSTRY MATERIAL LIMITED — Filings & Documents (78)
(E)Return of final meeting
2004-10-19 · Other
(E)Final statement of accounts
2004-10-19 · Other
(E)FW1 - Certificate of solvency
2004-05-28 · Other
(E)Special resolution
2004-05-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-28 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-24 · Other
(E)Resignation letter from directors or secretaries
1999-03-24 · Other
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Amended document
1998-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Annual return
1997-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Annual return
1995-08-10 · Annual Return
(E)Annual return
1994-09-29 · Annual Return
(E)Ordinary resolution
1994-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-20 · Other
(E)FIB - Return of allotments
1994-05-20 · Other
(E)Ordinary resolution
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-02 · Other
(E)Resignation letter from directors or secretaries
1993-08-02 · Other
(E)Annual return
1992-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)Annual return
1991-12-02 · Annual Return
(E)Annual return
1990-12-13 · Annual Return
(E)Annual return
1990-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-21 · Other
(E)Resignation letter from directors or secretaries
1989-04-21 · Other
(E)Resignation letter from directors or secretaries
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Special resolution
1988-08-02 · Other
Certificate of Incorporation on Change of Name
1988-08-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Ordinary resolution
1988-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-21 · Other
(E)FIB - Return of allotments
1988-07-21 · Other
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Annual return
1988-07-01 · Annual Return
(E)Ordinary resolution
1988-07-01 · Other
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Resignation letter from directors or secretaries
1988-04-29 · Other
(E)Resignation letter from directors or secretaries
1988-04-29 · Other
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-24 · Address Change
(E)Memorandum & Articles of Association
1986-07-08 · Memorandum & Articles
(E)Statutory Declaration
1986-07-08 · Other
Certificate of Incorporation
1986-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-19 | |
| (E)Final statement of accounts | Other | 2004-10-19 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-28 | |
| (E)Special resolution | Other | 2004-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Amended document | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-20 | |
| (E)FIB - Return of allotments | Other | 1994-05-20 | |
| (E)Ordinary resolution | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-02 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Special resolution | Other | 1988-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Ordinary resolution | Other | 1988-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-21 | |
| (E)FIB - Return of allotments | Other | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Ordinary resolution | Other | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-08 | |
| (E)Statutory Declaration | Other | 1986-07-08 | |
| Certificate of Incorporation | Incorporation | 1986-07-08 |
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