EK CHOR LUOYANG INVESTMENT COMPANY LIMITED — Filings & Documents (47)
(E)Return of final meeting
2000-08-09 · Other
(E)Final statement of accounts
2000-08-09 · Other
(E)Special resolution
2000-08-09 · Other
(E)Ordinary and special resolution
2000-03-13 · Other
(E)Notice of appointment of liquidators
2000-03-13 · Other
(E)Declaration of solvency
2000-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Special resolution
1995-08-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-05-26 · Annual Return
(E)Annual return
1994-05-17 · Annual Return
(E)Annual return
1993-07-26 · Annual Return
(E)Ordinary resolution
1993-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-11 · Other
(E)FIB - Return of allotments
1993-06-11 · Other
(E)FIB - Return of allotments
1993-06-11 · Other
(E)FIB - Return of allotments
1993-06-11 · Other
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)Annual return
1992-07-17 · Annual Return
(E)Ordinary resolution
1992-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-18 · Other
(E)FIB - Return of allotments
1992-05-18 · Other
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-09 | |
| (E)Final statement of accounts | Other | 2000-08-09 | |
| (E)Special resolution | Other | 2000-08-09 | |
| (E)Ordinary and special resolution | Other | 2000-03-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-13 | |
| (E)Declaration of solvency | Other | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Special resolution | Other | 1995-08-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)Ordinary resolution | Other | 1993-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-11 | |
| (E)FIB - Return of allotments | Other | 1993-06-11 | |
| (E)FIB - Return of allotments | Other | 1993-06-11 | |
| (E)FIB - Return of allotments | Other | 1993-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Ordinary resolution | Other | 1992-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-18 | |
| (E)FIB - Return of allotments | Other | 1992-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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