NATIONAL CITY (CHINA) LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2005-10-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
Information sheet re S.291AA(7)
2005-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-08 · Charges
(E)FM1 - Mortgage or charge details
2001-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)Annual return
1997-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1994-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)Ordinary resolution
1992-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-12 · Other
(E)Return filed under s.64A
1992-06-12 · Other
(E)Return filed under s.64A
1992-06-12 · Other
(E)FIB - Return of allotments
1992-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-13 · Other
(E)Resignation letter from directors or secretaries
1991-05-13 · Other
(E)Annual return
1991-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)Annual return
1990-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-05 · Other
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| Information sheet re S.291AA(7) | Other | 2005-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Ordinary resolution | Other | 1992-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-12 | |
| (E)Return filed under s.64A | Other | 1992-06-12 | |
| (E)Return filed under s.64A | Other | 1992-06-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-05 | |
| (E)FIB - Return of allotments | Other | 1989-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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