CHINA NONFERROUS METALS FAR ASIA FINANCE LIMITED — Filings & Documents (65)
(E)Final statement of accounts
2005-12-09 · Other
(E)Liquidator's statement of account
2005-12-09 · Winding Up
(E)Return of final meeting
2005-12-09 · Other
(E)Liquidator's statement of account
2005-11-18 · Winding Up
(E)Liquidator's statement of account
2005-03-22 · Winding Up
(E)Liquidator's statement of account
2004-11-10 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)Liquidator's statement of account
2004-04-21 · Winding Up
(E)Notice of appointment of liquidators
2003-03-18 · Other
(E)Special resolution
2003-03-18 · Other
(E)Declaration of solvency
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-01 · Annual Return
(E)Ordinary resolution
1997-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)Amended document
1996-11-22 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
Certificate of Incorporation on Change of Name
1996-10-08 · Name Change
(E)Special resolution for change of name
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-08 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)FIB - Return of allotments
1994-08-26 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)Special resolution
1992-03-12 · Other
Certificate of Incorporation on Change of Name
1992-03-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)Memorandum & Articles of Association
1991-10-31 · Memorandum & Articles
(E)Statutory Declaration
1991-10-31 · Other
Certificate of Incorporation
1991-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2005-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-09 | |
| (E)Return of final meeting | Other | 2005-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-21 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-18 | |
| (E)Special resolution | Other | 2003-03-18 | |
| (E)Declaration of solvency | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-01 | |
| (E)Ordinary resolution | Other | 1997-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)Amended document | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-08 | |
| (E)Special resolution for change of name | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-08 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FIB - Return of allotments | Other | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Special resolution | Other | 1992-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-31 | |
| (E)Statutory Declaration | Other | 1991-10-31 | |
| Certificate of Incorporation | Incorporation | 1991-10-31 |
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