M.O.G. (CHINA) LIMITED — Filings & Documents (39)
(E)Special resolution
1997-10-31 · Other
(E)Return of final meeting
1997-10-31 · Other
(E)Final statement of accounts
1997-10-31 · Other
(E)Notice of appointment of liquidators
1997-03-11 · Other
(E)Special resolution
1997-03-11 · Other
(E)Declaration of solvency
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-03 · Address Change
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-13 · Name Change
(E)Special resolution for change of name
1995-04-13 · Other
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)Annual return
1994-03-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-09 · Other
(E)FVIII - Annual return by certificate of no change
1993-05-12 · Annual Return
(E)Annual return
1992-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E) Explanatory Letter
1991-06-21 · Other
(E)Amended document
1991-06-21 · Other
(E)FIB - Return of allotments
1991-03-27 · Other
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)Ordinary resolution
1991-03-25 · Other
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-10-31 | |
| (E)Return of final meeting | Other | 1997-10-31 | |
| (E)Final statement of accounts | Other | 1997-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-11 | |
| (E)Special resolution | Other | 1997-03-11 | |
| (E)Declaration of solvency | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-13 | |
| (E)Special resolution for change of name | Other | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-12 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E) Explanatory Letter | Other | 1991-06-21 | |
| (E)Amended document | Other | 1991-06-21 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)Ordinary resolution | Other | 1991-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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