CHINA INDUSTRIES HOLDING LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2009-04-09 · Other
Information sheet re S.291AA(7)
2008-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)Amended document
2008-09-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-05 · Name Change
(E)Special resolution for change of name
1999-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-04 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1993-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-17 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-19 · Other
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-01 · Memorandum & Articles
(E)Statutory Declaration
1989-09-01 · Other
Certificate of Incorporation
1989-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-09 | |
| Information sheet re S.291AA(7) | Other | 2008-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)Amended document | Other | 2008-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-05 | |
| (E)Special resolution for change of name | Other | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FIB - Return of allotments | Other | 1990-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-01 | |
| (E)Statutory Declaration | Other | 1989-09-01 | |
| Certificate of Incorporation | Incorporation | 1989-09-01 |
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