KOSIN CHINA LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)Notice of Cessation of Registered Office
2001-06-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-02 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Ordinary resolution
1993-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-13 · Other
(E)FIB - Return of allotments
1993-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)Special resolution
1993-02-18 · Other
Certificate of Incorporation on Change of Name
1993-02-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)Special resolution
1992-04-02 · Other
Certificate of Incorporation on Change of Name
1992-04-02 · Name Change
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)Special resolution
1990-07-24 · Other
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Ordinary resolution
1990-04-18 · Other
(E)FIB - Return of allotments
1990-04-18 · Other
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Memorandum & Articles of Association
1990-01-03 · Memorandum & Articles
(E)Statutory Declaration
1990-01-03 · Other
Certificate of Incorporation
1990-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1993-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-13 | |
| (E)FIB - Return of allotments | Other | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)Special resolution | Other | 1993-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)Special resolution | Other | 1992-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)Special resolution | Other | 1990-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Ordinary resolution | Other | 1990-04-18 | |
| (E)FIB - Return of allotments | Other | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-03 | |
| (E)Statutory Declaration | Other | 1990-01-03 | |
| Certificate of Incorporation | Incorporation | 1990-01-03 |
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