CHINA LANDMARK HI-TECH DEVELOPMENT LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2002-05-10 · Other
(E)Information sheet re S.291AA(7)
2002-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)Memorandum of satisfaction
1999-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)Memorandum of satisfaction
1998-10-07 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1997-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)Certificate of Registration of Charge
1997-10-25 · Charges
(E)FM1 - Mortgage or charge details
1997-10-25 · Charges
(E)Court order under s.86
1997-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)Memorandum of satisfaction
1997-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FM1 - Mortgage or charge details
1997-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-19 · Other
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-01 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-12 · Other
(E)Certificate of Registration of Charge
1996-08-12 · Charges
(E)Certificate of Registration of Charge
1995-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-16 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Amended document
1994-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)Memorandum of satisfaction
1994-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
(E)Certificate of Registration of Charge
1994-09-27 · Charges
(E)Amended document
1994-08-23 · Other
(E)Special resolution
1994-04-19 · Other
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
(E)Annual return
1994-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-16 · Other
(E)Certificate of Registration of Charge
1994-02-16 · Charges
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-25 | |
| (E)Court order under s.86 | Other | 1997-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Amended document | Other | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-27 | |
| (E)Amended document | Other | 1994-08-23 | |
| (E)Special resolution | Other | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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