CHIA TAI CONTI-BAO AN LIMITED — Filings & Documents (56)
(E)Return of final meeting
2003-08-21 · Other
(E)Liquidator's statement of account
2003-08-21 · Winding Up
(E)Final statement of accounts
2003-08-21 · Other
(E)Liquidator's statement of account
2003-04-15 · Winding Up
(E)Liquidator's statement of account
2002-10-16 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-05 · Address Change
(E)Ordinary and special resolution
2001-10-05 · Other
(E)Notice of appointment of liquidators
2001-10-05 · Other
(E)Declaration of solvency
2001-09-19 · Other
(E)Declaration of solvency
2001-09-19 · Other
(E)Declaration of solvency
2001-09-19 · Other
(E)Declaration of solvency
2001-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-27 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)Annual return
1992-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-21 · Other
(E)Resignation letter from directors or secretaries
1991-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-21 | |
| (E)Final statement of accounts | Other | 2003-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-05 | |
| (E)Ordinary and special resolution | Other | 2001-10-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-05 | |
| (E)Declaration of solvency | Other | 2001-09-19 | |
| (E)Declaration of solvency | Other | 2001-09-19 | |
| (E)Declaration of solvency | Other | 2001-09-19 | |
| (E)Declaration of solvency | Other | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FIB - Return of allotments | Other | 1991-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 |
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