CHINAPOLE LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-22 · Director/Secretary Change
(E)Annual return
1995-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-05 · Memorandum & Articles
(E)Annual return
1994-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-29 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)Memorandum of satisfaction
1991-08-31 · Memorandum & Articles
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-28 · Other
(E)Certificate of Registration of Charge
1989-04-28 · Charges
(E)Special resolution
1989-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)Annual return
1988-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-13 · Other
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)Memorandum & Articles of Association
1986-09-12 · Memorandum & Articles
(E)Statutory Declaration
1986-09-12 · Other
Certificate of Incorporation
1986-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-22 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-28 | |
| (E)Special resolution | Other | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FIB - Return of allotments | Other | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-12 | |
| (E)Statutory Declaration | Other | 1986-09-12 | |
| Certificate of Incorporation | Incorporation | 1986-09-12 |
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