CHANG JIN CO., LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2005-12-09 · Other
Information sheet re S.291AA(7)
2005-08-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)Amended document
2000-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)Resignation letter from directors or secretaries
1999-08-20 · Other
(E)Resignation letter from directors or secretaries
1999-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-23 · Other
(E)Annual return
1997-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-20 · Other
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-13 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-26 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-06 · Other
(E)Special resolution
1989-06-23 · Other
Certificate of Incorporation on Change of Name
1989-06-23 · Name Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-09 | |
| Information sheet re S.291AA(7) | Other | 2005-08-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)Amended document | Other | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-06 | |
| (E)Special resolution | Other | 1989-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 |
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