ALLIED (CHINA) LIMITED — Filings & Documents (29)
(E)Return of final meeting
1995-09-06 · Other
(E)Final statement of accounts
1995-09-06 · Other
(E)Special resolution
1995-09-06 · Other
(E)Annual return
1995-02-23 · Annual Return
(E)Special resolution
1995-02-10 · Other
(E)Notice of appointment of liquidators
1995-02-10 · Other
(E)Declaration of solvency
1995-01-19 · Other
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-21 · Other
(E)Resignation letter from directors or secretaries
1994-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)FXII - Receiver or manager's abstract
1993-10-08 · Other
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Special resolution
1992-08-06 · Other
Certificate of Incorporation on Change of Name
1992-08-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-17 · Other
(E)FXII - Receiver or manager's abstract
1992-07-17 · Other
(E)Notice of registered office and any change thereof
1992-07-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-09-06 | |
| (E)Final statement of accounts | Other | 1995-09-06 | |
| (E)Special resolution | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Special resolution | Other | 1995-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-02-10 | |
| (E)Declaration of solvency | Other | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Special resolution | Other | 1992-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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