CHINA INTERNATIONAL FASHION HOLDING LIMITED — Filings & Documents (71)
(E)Final statement of accounts
1999-12-21 · Other
(E)Return of final meeting
1999-12-21 · Other
(E)Special resolution
1999-12-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-22 · Other
(E)Special resolution
1999-07-05 · Other
(E)Notice of appointment of liquidators
1999-07-05 · Other
(E)Declaration of solvency
1999-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Special resolution
1995-04-03 · Other
(E)Return filed under s.64A
1995-04-03 · Other
(E)Return filed under s.64A
1995-04-03 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1993-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)Annual return
1992-11-11 · Annual Return
(E)FIB - Return of allotments
1992-11-04 · Other
(E)Ordinary resolution
1992-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-06 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-19 · Other
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-06 · Address Change
(E)Annual return
1990-10-05 · Annual Return
(E)Special resolution
1989-08-18 · Other
Certificate of Incorporation on Change of Name
1989-08-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-12-21 | |
| (E)Return of final meeting | Other | 1999-12-21 | |
| (E)Special resolution | Other | 1999-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-22 | |
| (E)Special resolution | Other | 1999-07-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-05 | |
| (E)Declaration of solvency | Other | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Special resolution | Other | 1995-04-03 | |
| (E)Return filed under s.64A | Other | 1995-04-03 | |
| (E)Return filed under s.64A | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)Ordinary resolution | Other | 1992-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-06 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Special resolution | Other | 1989-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 |
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