FINENCO CHINA INVESTMENT COMPANY LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2009-11-27 · Other
Information sheet re S.291AA(7)
2009-07-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)Memorandum of satisfaction
2001-10-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-02-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)Annual return
1996-11-30 · Annual Return
(E)Certificate of Registration of Charge
1995-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-30 · Other
(E)Annual return
1995-11-29 · Annual Return
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-23 · Other
(E)Annual return
1994-05-23 · Annual Return
(E)Special resolution
1993-10-07 · Other
Certificate of Incorporation on Change of Name
1993-10-07 · Name Change
(E)Annual return
1993-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Annual return
1992-06-09 · Annual Return
(E)Annual return
1991-06-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)Ordinary resolution
1989-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-07 · Other
(E)FIB - Return of allotments
1989-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-09 · Address Change
(E)Memorandum & Articles of Association
1988-11-29 · Memorandum & Articles
(E)Statutory Declaration
1988-11-29 · Other
Certificate of Incorporation
1988-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-27 | |
| Information sheet re S.291AA(7) | Other | 2009-07-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Special resolution | Other | 1993-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)Ordinary resolution | Other | 1989-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-07 | |
| (E)FIB - Return of allotments | Other | 1989-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-29 | |
| (E)Statutory Declaration | Other | 1988-11-29 | |
| Certificate of Incorporation | Incorporation | 1988-11-29 |
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