MYRIAD (CHINA) LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2009-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
Information sheet re S.291AA(7)
2008-11-28 · Other
(E)Special resolution
2008-11-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-11 · Other
(E)FNC2 - Notification of Change of Company Name
2008-06-27 · Name Change
Certificate of Change of Name
2008-06-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Ordinary resolution
1997-05-23 · Other
(E)FIB - Return of allotments
1997-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-23 · Other
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Memorandum & Articles of Association
1993-12-02 · Memorandum & Articles
(E)Statutory Declaration
1993-12-02 · Other
Certificate of Incorporation
1993-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| Information sheet re S.291AA(7) | Other | 2008-11-28 | |
| (E)Special resolution | Other | 2008-11-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-27 | |
| Certificate of Change of Name | Name Change | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Ordinary resolution | Other | 1997-05-23 | |
| (E)FIB - Return of allotments | Other | 1997-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-02 | |
| (E)Statutory Declaration | Other | 1993-12-02 | |
| Certificate of Incorporation | Incorporation | 1993-12-02 |
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