CONCORD CHINA INVESTMENT INFORMATION & SERVICES LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1994-10-19 · Other
(E)Return of final meeting
1994-10-19 · Other
(E)Ordinary resolution
1994-08-25 · Other
(E)Notice of appointment of liquidators
1994-08-25 · Other
(E)Declaration of solvency
1994-08-10 · Other
(E)Annual return
1993-06-16 · Annual Return
(E)Ordinary resolution
1993-02-02 · Other
Certificate of Incorporation on Change of Name
1993-02-02 · Name Change
(E)Notice of registered office and any change thereof
1993-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-27 · Address Change
(E)Annual return
1991-03-27 · Annual Return
(E)Memorandum of satisfaction
1990-09-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-02-27 · Address Change
(E)Annual return
1989-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Notice of registered office and any change thereof
1988-01-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)Notice of registered office and any change thereof
1987-05-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-08 · Memorandum & Articles
(E)Statutory Declaration
1987-05-08 · Other
Certificate of Incorporation
1987-05-08 · Incorporation
(E)Notice of registered office and any change thereof
1987-05-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-10-19 | |
| (E)Return of final meeting | Other | 1994-10-19 | |
| (E)Ordinary resolution | Other | 1994-08-25 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-25 | |
| (E)Declaration of solvency | Other | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-06-16 | |
| (E)Ordinary resolution | Other | 1993-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-08 | |
| (E)Statutory Declaration | Other | 1987-05-08 | |
| Certificate of Incorporation | Incorporation | 1987-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-08 |
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