TAIFU (CHINA) LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-06-27 · Other
(E)Information sheet re S.291(5)
2003-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-18 · Other
(E)Annual return
1995-03-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)Ordinary resolution
1994-04-26 · Other
Certificate of Incorporation on Change of Name
1994-04-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-29 · Other
(E)Ordinary resolution
1994-03-29 · Other
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FIB - Return of allotments
1994-03-29 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-18 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)Ordinary resolution | Other | 1994-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-29 | |
| (E)Ordinary resolution | Other | 1994-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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