CHINA UNION RESOURCES LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2007-06-01 · Other
Information sheet re S.291AA(7)
2007-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)Ordinary resolution
1999-10-08 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)Special resolution
1999-08-12 · Other
(E)Special resolution
1998-07-10 · Other
(E)Statutory declaration (Dormant company)
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Return filed under s.64A
1996-05-20 · Other
(E)Special resolution
1996-05-20 · Other
(E)Return filed under s.64A
1996-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FIB - Return of allotments
1996-03-29 · Other
(E)Ordinary resolution
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Special resolution
1995-07-05 · Other
(E)Ordinary resolution
1994-04-22 · Other
(E)Annual return
1994-04-22 · Annual Return
(E)FIB - Return of allotments
1992-12-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Ordinary resolution
1992-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-08 · Memorandum & Articles
(E)Statutory Declaration
1992-10-08 · Other
Certificate of Incorporation
1992-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-01 | |
| Information sheet re S.291AA(7) | Other | 2007-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)Ordinary resolution | Other | 1999-10-08 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)Special resolution | Other | 1999-08-12 | |
| (E)Special resolution | Other | 1998-07-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Return filed under s.64A | Other | 1996-05-20 | |
| (E)Special resolution | Other | 1996-05-20 | |
| (E)Return filed under s.64A | Other | 1996-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FIB - Return of allotments | Other | 1996-03-29 | |
| (E)Ordinary resolution | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Special resolution | Other | 1995-07-05 | |
| (E)Ordinary resolution | Other | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FIB - Return of allotments | Other | 1992-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Ordinary resolution | Other | 1992-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-08 | |
| (E)Statutory Declaration | Other | 1992-10-08 | |
| Certificate of Incorporation | Incorporation | 1992-10-08 |
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