CORONET MARKETING (CHINA) COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2010-02-12 · Other
Information sheet re S.291AA(7)
2009-10-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-06 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-09-04 · Other
(E)Notice of Cessation of Registered Office
2002-09-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-30 · Annual Return
(E)Annual return
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
Certificate of Incorporation on Change of Name
1995-09-28 · Name Change
(E)Special resolution for change of name
1995-09-28 · Other
(E)Annual return
1995-08-03 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)Special resolution
1993-08-24 · Other
Certificate of Incorporation on Change of Name
1993-08-24 · Name Change
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-13 · Other
(E)Annual return
1992-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1991-04-25 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-03 · Address Change
(E)Notice of registered office and any change thereof
1990-11-03 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-24 · Other
(E)Memorandum of satisfaction
1990-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-20 · Other
(E)Certificate of Registration of Charge
1989-10-20 · Charges
(E)FX(i) - Return of first directors and secretary
1989-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-12 | |
| Information sheet re S.291AA(7) | Other | 2009-10-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-09-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-28 | |
| (E)Special resolution for change of name | Other | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)Special resolution | Other | 1993-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 |
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