CHINA SHIELD INTERNATIONAL TRADING LIMITED — Filings & Documents (27)
(E)Information sheet re striking off of this company under consideration
1996-12-31 · Other
(E)Information sheet re s.291(3)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-21 · Name Change
(E)Special resolution for change of name
1995-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-27 · Other
(E)Ordinary resolution
1995-01-27 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Annual return
1989-06-14 · Annual Return
(E)Special resolution
1989-01-13 · Other
Certificate of Incorporation on Change of Name
1989-01-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)Memorandum & Articles of Association
1987-06-17 · Memorandum & Articles
(E)Statutory Declaration
1987-06-17 · Other
Certificate of Incorporation
1987-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1996-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-21 | |
| (E)Special resolution for change of name | Other | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FIB - Return of allotments | Other | 1995-01-27 | |
| (E)Ordinary resolution | Other | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Special resolution | Other | 1989-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-17 | |
| (E)Statutory Declaration | Other | 1987-06-17 | |
| Certificate of Incorporation | Incorporation | 1987-06-17 |
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