CHINAFLASH LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2008-09-05 · Other
Information sheet re S.291AA(7)
2008-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-21 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-31 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-14 · Address Change
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)FM1 - Mortgage or charge details
2004-06-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-31 · Other
(E)Ordinary resolution
1997-10-31 · Other
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)Annual return
1997-05-01 · Annual Return
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-28 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-15 · Other
(E)Annual return
1988-12-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-16 · Address Change
(E)FIB - Return of allotments
1987-09-16 · Other
(E)Memorandum & Articles of Association
1987-03-27 · Memorandum & Articles
(E)Statutory Declaration
1987-03-27 · Other
Certificate of Incorporation
1987-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-05 | |
| Information sheet re S.291AA(7) | Other | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-31 | |
| (E)Ordinary resolution | Other | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-15 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-16 | |
| (E)FIB - Return of allotments | Other | 1987-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-27 | |
| (E)Statutory Declaration | Other | 1987-03-27 | |
| Certificate of Incorporation | Incorporation | 1987-03-27 |
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