CHINA TIME LIMITED — Filings & Documents (25)

(E)Final statement of accounts

1997-09-09 · Other

(E)Return of final meeting

1997-09-09 · Other

(E)Special resolution

1997-09-09 · Other

(E)Special resolution

1996-12-30 · Other

(E)Notice of appointment of liquidators

1996-12-30 · Other

(E)Declaration of solvency

1996-12-07 · Other

(E)Annual return

1996-06-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-15 · Director/Secretary Change

(E)Annual return

1995-06-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-16 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-02-15 · Annual Return

(E)Annual return

1993-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-19 · Address Change

(E)Annual return

1992-03-08 · Annual Return

(E)Ordinary resolution

1991-08-16 · Other

(E)FX(i) - Return of first directors and secretary

1991-07-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-07-29 · Address Change

(E)FIB - Return of allotments

1991-07-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-06-13 · Other

(E)FX(i) - Return of first directors and secretary

1991-05-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-16 · Address Change

(E)Memorandum & Articles of Association

1991-05-07 · Memorandum & Articles

(E)Statutory Declaration

1991-05-07 · Other

Certificate of Incorporation

1991-05-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-09-09
(E)Return of final meeting	Other	1997-09-09
(E)Special resolution	Other	1997-09-09
(E)Special resolution	Other	1996-12-30
(E)Notice of appointment of liquidators	Other	1996-12-30
(E)Declaration of solvency	Other	1996-12-07
(E)Annual return	Annual Return	1996-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-15
(E)Annual return	Annual Return	1995-06-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-15
(E)Annual return	Annual Return	1993-03-01
(E)Notice of registered office and any change thereof	Address Change	1992-06-19
(E)Annual return	Annual Return	1992-03-08
(E)Ordinary resolution	Other	1991-08-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-29
(E)Notice of registered office and any change thereof	Address Change	1991-07-29
(E)FIB - Return of allotments	Other	1991-07-29
(E)FIXA - Notice of resignation of director or secretary	Other	1991-06-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-05-16
(E)Notice of registered office and any change thereof	Address Change	1991-05-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-05-07
(E)Statutory Declaration	Other	1991-05-07
Certificate of Incorporation	Incorporation	1991-05-07

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