EXACT CHINA LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2004-03-05 · Other
(E)Information sheet re S.291AA(7)
2003-11-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)Notice of Cessation of Registered Office
1999-02-22 · Address Change
(E)Notice of Cessation of Registered Office
1999-02-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-19 · Name Change
(E)Special resolution for change of name
1997-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-29 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-28 · Name Change
(E)Special resolution for change of name
1995-03-28 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)Memorandum of satisfaction
1994-01-17 · Memorandum & Articles
(E)Annual return
1993-06-21 · Annual Return
(E)Annual return
1992-07-10 · Annual Return
(E)Annual return
1991-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Annual return
1990-06-26 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-07 · Other
(E)Certificate of Registration of Charge
1987-10-07 · Charges
(E)FIB - Return of allotments
1987-10-07 · Other
(E)Ordinary resolution
1987-09-15 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-21 · Memorandum & Articles
(E)Statutory Declaration
1987-07-21 · Other
Certificate of Incorporation
1987-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-02-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-19 | |
| (E)Special resolution for change of name | Other | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-28 | |
| (E)Special resolution for change of name | Other | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-07 | |
| (E)FIB - Return of allotments | Other | 1987-10-07 | |
| (E)Ordinary resolution | Other | 1987-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-21 | |
| (E)Statutory Declaration | Other | 1987-07-21 | |
| Certificate of Incorporation | Incorporation | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 |
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