CHINA CITADEL INVESTMENT LIMITED — Filings & Documents (37)
(E)Liquidator's statement of account
1999-05-18 · Winding Up
(E)Liquidator's statement of account
1999-05-04 · Winding Up
(E)Final statement of accounts
1999-03-20 · Other
(E)Special resolution
1999-03-20 · Other
(E)Return of final meeting
1999-03-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-02-10 · Other
(E)Special resolution
1998-02-10 · Other
(E)Declaration of solvency
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-03-12 · Annual Return
(E)Memorandum of satisfaction
1995-12-19 · Memorandum & Articles
(E)Annual return
1995-03-16 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)Special resolution for change of name
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Annual return
1993-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-29 · Other
(E)Certificate of Registration of Charge
1992-09-29 · Charges
(E)Ordinary resolution
1992-07-28 · Other
(E)FIB - Return of allotments
1992-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-03 · Other
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-18 · Memorandum & Articles
(E)Statutory Declaration
1992-02-18 · Other
Certificate of Incorporation
1992-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-04 | |
| (E)Final statement of accounts | Other | 1999-03-20 | |
| (E)Special resolution | Other | 1999-03-20 | |
| (E)Return of final meeting | Other | 1999-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-10 | |
| (E)Special resolution | Other | 1998-02-10 | |
| (E)Declaration of solvency | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-29 | |
| (E)Ordinary resolution | Other | 1992-07-28 | |
| (E)FIB - Return of allotments | Other | 1992-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-18 | |
| (E)Statutory Declaration | Other | 1992-02-18 | |
| Certificate of Incorporation | Incorporation | 1992-02-18 |
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