101 ZHANG GUANG HUMANITY COMPANY LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1990-07-10 · Other
(E)Return of final meeting
1990-07-10 · Other
(E)Ordinary and special resolution
1990-01-25 · Other
(E)Notice of appointment of liquidators
1990-01-25 · Other
(E)Annual return
1989-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FIB - Return of allotments
1988-09-17 · Other
(E)Ordinary resolution
1988-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Ordinary resolution
1988-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-27 · Other
(E)Special resolution
1988-05-13 · Other
Certificate of Incorporation on Change of Name
1988-05-13 · Name Change
(E)Ordinary resolution
1988-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-07 · Other
(E)Notice of registered office and any change thereof
1988-03-26 · Address Change
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-07-10 | |
| (E)Return of final meeting | Other | 1990-07-10 | |
| (E)Ordinary and special resolution | Other | 1990-01-25 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIB - Return of allotments | Other | 1988-09-17 | |
| (E)Ordinary resolution | Other | 1988-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Ordinary resolution | Other | 1988-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-27 | |
| (E)Special resolution | Other | 1988-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-13 | |
| (E)Ordinary resolution | Other | 1988-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 |
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