FAIRMONT INVESTMENT MANAGEMENT (CHINA) LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1994-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Ordinary resolution
1994-01-20 · Other
(E)Annual return
1993-12-29 · Annual Return
(E)FIB - Return of allotments
1993-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-07 · Other
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-06-21 · Annual Return
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)Notice of registered office and any change thereof
1992-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-16 · Annual Return
(E)Annual return
1990-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-16 · Address Change
(E)Annual return
1990-02-11 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1987-12-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-16 · Address Change
(E)Memorandum & Articles of Association
1986-09-05 · Memorandum & Articles
(E)Statutory Declaration
1986-09-05 · Other
Certificate of Incorporation
1986-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Ordinary resolution | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FIB - Return of allotments | Other | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-16 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-05 | |
| (E)Statutory Declaration | Other | 1986-09-05 | |
| Certificate of Incorporation | Incorporation | 1986-09-05 |
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