CHINO CONSULTANT LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2001-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)Information sheet re S.291(5)
2001-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-07 · Other
(E)Annual return
1997-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-10 · Name Change
(E)Special resolution for change of name
1996-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-23 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Special resolution
1993-05-04 · Other
Certificate of Incorporation on Change of Name
1993-05-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-20 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Annual return
1992-02-20 · Annual Return
(E)Special resolution
1991-10-10 · Other
Certificate of Incorporation on Change of Name
1991-10-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-14 · Address Change
(E)FIB - Return of allotments
1988-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Special resolution
1988-02-02 · Other
Certificate of Incorporation on Change of Name
1988-02-02 · Name Change
(E)Memorandum & Articles of Association
1987-06-12 · Memorandum & Articles
(E)Statutory Declaration
1987-06-12 · Other
Certificate of Incorporation
1987-06-12 · Incorporation
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-10 | |
| (E)Special resolution for change of name | Other | 1996-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Special resolution | Other | 1993-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-20 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Special resolution | Other | 1991-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-14 | |
| (E)FIB - Return of allotments | Other | 1988-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Special resolution | Other | 1988-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-12 | |
| (E)Statutory Declaration | Other | 1987-06-12 | |
| Certificate of Incorporation | Incorporation | 1987-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 |
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