CHINOIS COMPANY LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2004-05-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-05 · Memorandum & Articles
(E)Information sheet re S.291AA(7)
2004-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)Memorandum of satisfaction
2000-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-05 · Charges
(E)FM1 - Mortgage or charge details
2000-10-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)Certificate of Registration of Charge
2000-01-22 · Charges
(E)FM1 - Mortgage or charge details
2000-01-22 · Charges
(E)Memorandum of satisfaction
1999-04-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-19 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-11 · Other
(E)Certificate of Registration of Charge
1994-04-11 · Charges
(E)Annual return
1993-12-09 · Annual Return
(E)Memorandum of satisfaction
1993-07-12 · Memorandum & Articles
(E)Annual return
1992-11-24 · Annual Return
(E)Annual return
1991-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)Annual return
1989-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Consent letter for appointment of director
1989-02-09 · Other
(E)Resignation letter from directors or secretaries
1989-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-04 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-14 · Other
(E)Certificate of Registration of Charge
1988-03-14 · Charges
(E)FIB - Return of allotments
1987-08-10 · Other
(E)Ordinary resolution
1987-08-10 · Other
(E)Notice of registered office and any change thereof
1987-07-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-26 · Address Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-12 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Consent letter for appointment of director | Other | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-14 | |
| (E)FIB - Return of allotments | Other | 1987-08-10 | |
| (E)Ordinary resolution | Other | 1987-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 |
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