CENTROCHINA LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2002-07-26 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)Memorandum of satisfaction
1998-10-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Annual return
1996-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-27 · Other
(E)Certificate of Registration of Charge
1996-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)Annual return
1995-12-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)Annual return
1995-05-06 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-22 · Other
(E)Certificate of Registration of Charge
1990-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-02-26 · Annual Return
(E)Annual return
1990-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-15 · Address Change
(E)FIB - Return of allotments
1988-06-15 · Other
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-15 | |
| (E)FIB - Return of allotments | Other | 1988-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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