CHINA NONFERROUS METALS SECURITIES COMPANY LIMITED — Filings & Documents (113)
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(E)Final statement of accounts
2008-10-29 · Other
(E)Return of final meeting
2008-10-29 · Other
(E)Liquidator's statement of account
2008-10-29 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-23 · Other
(E)Liquidator's statement of account
2008-07-30 · Winding Up
(E)Liquidator's statement of account
2007-11-07 · Winding Up
(E)Liquidator's statement of account
2007-06-26 · Winding Up
(E)Liquidator's statement of account
2006-10-18 · Winding Up
(E)Liquidator's statement of account
2006-04-19 · Winding Up
(E)Liquidator's statement of account
2006-04-19 · Winding Up
(E)Liquidator's statement of account
2006-04-19 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)Liquidator's statement of account
2004-11-26 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)Liquidator's statement of account
2004-05-18 · Winding Up
(E)Notice of appointment of liquidators
2003-04-16 · Other
(E)Special resolution
2003-04-16 · Other
(E)Declaration of solvency
2003-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-15 · Other
(E)Amended document
2001-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)Amended document
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Ordinary resolution
1997-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-15 · Memorandum & Articles
(E)Annual return
1995-10-11 · Annual Return
(E)Memorandum of satisfaction
1995-08-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-10 · Other
(E)Certificate of Registration of Charge
1994-11-10 · Charges
(E)Memorandum of satisfaction
1994-11-07 · Memorandum & Articles
(E)Annual return
1994-10-22 · Annual Return
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)Notice/Form
1994-05-02 · Other
(E)Memorandum of satisfaction
1993-12-01 · Memorandum & Articles
(E)Annual return
1993-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-22 · Other
(E)Certificate of Registration of Charge
1993-10-22 · Charges
(E)Ordinary resolution
1993-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-19 · Other
(E)FIB - Return of allotments
1993-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Annual return
1992-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)Special resolution
1992-03-12 · Other
Certificate of Incorporation on Change of Name
1992-03-12 · Name Change
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Ordinary and special resolution
1991-12-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2008-10-29 | |
| (E)Return of final meeting | Other | 2008-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-16 | |
| (E)Special resolution | Other | 2003-04-16 | |
| (E)Declaration of solvency | Other | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-15 | |
| (E)Amended document | Other | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)Amended document | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Ordinary resolution | Other | 1997-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-10-22 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)Notice/Form | Other | 1994-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-22 | |
| (E)Ordinary resolution | Other | 1993-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-19 | |
| (E)FIB - Return of allotments | Other | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)Special resolution | Other | 1992-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Ordinary and special resolution | Other | 1991-12-03 |
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