CHINA COINS LIMITED — Filings & Documents (30)

(E)Final statement of accounts

1993-06-22 · Other

(E)Return of final meeting

1993-06-22 · Other

(E)Special resolution

1993-06-22 · Other

(E)Liquidator's statement of account

1993-06-22 · Winding Up

(E)Liquidator's statement of account

1993-06-22 · Winding Up

(E)Liquidator's statement of account

1993-03-04 · Winding Up

(E)Notice of appointment of liquidators

1991-10-17 · Other

(E)Special resolution

1991-10-07 · Other

(E)Declaration of solvency

1991-09-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-27 · Director/Secretary Change

(E)Annual return

1990-07-20 · Annual Return

(E)Ordinary resolution

1989-05-11 · Other

(E)FIII - Notice of increase in nominal capital

1989-05-11 · Other

(E)Ordinary resolution

1989-05-04 · Other

(E)Annual return

1989-05-01 · Annual Return

(E)Notice of registered office and any change thereof

1989-05-01 · Address Change

(E)FI - Particulars of a contract relating to shares

1988-06-23 · Other

(E)FIB - Return of allotments

1988-06-23 · Other

(E)Ordinary resolution

1988-06-23 · Other

(E)Annual return

1988-06-23 · Annual Return

(E)Ordinary resolution

1988-06-22 · Other

(E)FX(i) - Return of first directors and secretary

1987-11-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-11-03 · Address Change

(E)Special resolution

1987-11-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-03 · Director/Secretary Change

(E)FIB - Return of allotments

1987-11-03 · Other

(E)Memorandum & Articles of Association

1987-08-07 · Memorandum & Articles

(E)Statutory Declaration

1987-08-07 · Other

Certificate of Incorporation

1987-08-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-06-22
(E)Return of final meeting	Other	1993-06-22
(E)Special resolution	Other	1993-06-22
(E)Liquidator's statement of account	Winding Up	1993-06-22
(E)Liquidator's statement of account	Winding Up	1993-06-22
(E)Liquidator's statement of account	Winding Up	1993-03-04
(E)Notice of appointment of liquidators	Other	1991-10-17
(E)Special resolution	Other	1991-10-07
(E)Declaration of solvency	Other	1991-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-27
(E)Annual return	Annual Return	1990-07-20
(E)Ordinary resolution	Other	1989-05-11
(E)FIII - Notice of increase in nominal capital	Other	1989-05-11
(E)Ordinary resolution	Other	1989-05-04
(E)Annual return	Annual Return	1989-05-01
(E)Notice of registered office and any change thereof	Address Change	1989-05-01
(E)FI - Particulars of a contract relating to shares	Other	1988-06-23
(E)FIB - Return of allotments	Other	1988-06-23
(E)Ordinary resolution	Other	1988-06-23
(E)Annual return	Annual Return	1988-06-23
(E)Ordinary resolution	Other	1988-06-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-11-17
(E)Notice of registered office and any change thereof	Address Change	1987-11-03
(E)Special resolution	Other	1987-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-03
(E)FIB - Return of allotments	Other	1987-11-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-08-07
(E)Statutory Declaration	Other	1987-08-07
Certificate of Incorporation	Incorporation	1987-08-07

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