CHINA GUANGDONG SANXIA FINANCE LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2004-06-18 · Other
(E)Information sheet re S.291AA(7)
2004-02-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-06 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-27 · Other
(E)Resignation letter from directors or secretaries
1999-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-27 · Other
(E)Resignation letter from directors or secretaries
1999-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)FIB - Return of allotments
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-12 · Name Change
(E)Special resolution for change of name
1997-02-12 · Other
(E)Annual return
1997-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Annual return
1995-12-30 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Special resolution for change of name
1995-05-23 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)Special resolution
1993-10-07 · Other
Certificate of Incorporation on Change of Name
1993-10-07 · Name Change
(E)Ordinary resolution
1993-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)Memorandum & Articles of Association
1993-07-22 · Memorandum & Articles
(E)Statutory Declaration
1993-07-22 · Other
Certificate of Incorporation
1993-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)FIB - Return of allotments | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-12 | |
| (E)Special resolution for change of name | Other | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Special resolution | Other | 1993-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-07 | |
| (E)Ordinary resolution | Other | 1993-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-22 | |
| (E)Statutory Declaration | Other | 1993-07-22 | |
| Certificate of Incorporation | Incorporation | 1993-07-22 |
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