MITRANS INTERNATIONAL (CHINA) COMPANY LIMITED — Filings & Documents (29)
(E)Information sheet re s.290A(3)
1999-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-06 · Annual Return
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Special resolution
1994-08-09 · Other
Certificate of Incorporation on Change of Name
1994-08-09 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-20 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-05-09 · Annual Return
(E)FIB - Return of allotments
1989-02-14 · Other
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-27 · Other
(E)Notice of registered office and any change thereof
1988-06-14 · Address Change
(E)Memorandum & Articles of Association
1988-05-20 · Memorandum & Articles
(E)Statutory Declaration
1988-05-20 · Other
Certificate of Incorporation
1988-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-06 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Special resolution | Other | 1994-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)FIB - Return of allotments | Other | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-20 | |
| (E)Statutory Declaration | Other | 1988-05-20 | |
| Certificate of Incorporation | Incorporation | 1988-05-20 |
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