CHINA AWARD LIMITED — Filings & Documents (39)
(E)s.226A Certificate of Release of Liquidator
2001-05-08 · Winding Up
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)Court order
1997-02-04 · Other
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Annual return
1996-08-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)Certificate of Registration of Charge
1995-04-20 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1995-04-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-09 · Other
(E)Certificate of Registration of Charge
1994-11-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-18 · Other
(E)Annual return
1994-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)Ordinary resolution
1993-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-01 · Other
(E)FIB - Return of allotments
1993-03-01 · Other
(E)Annual return
1993-03-01 · Annual Return
(E)Court order under s.86
1992-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-13 · Other
(E)Certificate of Registration of Charge
1992-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Ordinary resolution
1992-06-17 · Other
(E)Special resolution
1992-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-21 · Other
(E)Certificate of Registration of Charge
1992-04-21 · Charges
(E)Ordinary resolution
1992-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-22 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)Court order | Other | 1997-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-20 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-18 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-01 | |
| (E)FIB - Return of allotments | Other | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Court order under s.86 | Other | 1992-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Ordinary resolution | Other | 1992-06-17 | |
| (E)Special resolution | Other | 1992-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-21 | |
| (E)Ordinary resolution | Other | 1992-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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