SANFIELD - P. CHIEN CONSTRUCTION COMPANY LIMITED — Filings & Documents (40)
(E)Return of final meeting
1999-05-14 · Other
(E)Special resolution
1999-05-14 · Other
(E)Final statement of accounts
1999-05-14 · Other
(E)Special resolution
1998-05-15 · Other
(E)Notice of appointment of liquidators
1998-05-15 · Other
(E)Declaration of solvency
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Annual return
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)Annual return
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Annual return
1992-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-17 · Director/Secretary Change
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1989-12-22 · Annual Return
(E)Memorandum & Articles of Association
1989-06-03 · Memorandum & Articles
(E)Special resolution
1989-05-06 · Other
(E)Annual return
1989-01-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-05 · Other
(E)Special resolution
1988-09-23 · Other
Certificate of Incorporation on Change of Name
1988-09-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-01 · 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)Return of final meeting | Other | 1999-05-14 | |
| (E)Special resolution | Other | 1999-05-14 | |
| (E)Final statement of accounts | Other | 1999-05-14 | |
| (E)Special resolution | Other | 1998-05-15 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-15 | |
| (E)Declaration of solvency | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-17 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-03 | |
| (E)Special resolution | Other | 1989-05-06 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-05 | |
| (E)Special resolution | Other | 1988-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (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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