CHINA NONFERROUS METALS FUTURES COMPANY LIMITED — Filings & Documents (86)
(E)Return of final meeting
2009-11-24 · Other
(E)Final statement of accounts
2009-11-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-24 · Other
(E)Liquidator's statement of account
2009-11-24 · Winding Up
(E)Liquidator's statement of account
2009-10-29 · Winding Up
(E)Liquidator's statement of account
2009-04-22 · Winding Up
(E)Liquidator's statement of account
2008-11-04 · Winding Up
(E)Liquidator's statement of account
2008-07-31 · Winding Up
(E)Liquidator's statement of account
2007-11-07 · Winding Up
(E)Liquidator's statement of account
2007-06-26 · Winding Up
(E)Liquidator's statement of account
2006-10-13 · Winding Up
(E)Liquidator's statement of account
2006-04-19 · Winding Up
(E)Liquidator's statement of account
2005-11-18 · Winding Up
(E)Liquidator's statement of account
2005-11-18 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)Liquidator's statement of account
2004-11-24 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)Liquidator's statement of account
2004-05-07 · Winding Up
(E)Notice of appointment of liquidators
2003-04-11 · Other
(E)Special resolution
2003-04-11 · Other
(E)Declaration of solvency
2003-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Amended document
2001-05-23 · Other
(E)Copy of notice of resignation of auditor
2001-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Amended document
1998-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)Amended document
1997-06-14 · Other
(E)FAR1 - Annual return
1997-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Annual return
1996-05-25 · Annual Return
(E)FIB - Return of allotments
1996-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-05 · Other
(E)Ordinary resolution
1996-03-05 · Other
Certificate of Incorporation on Change of Name
1995-08-31 · Name Change
(E)Special resolution for change of name
1995-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-27 · Other
(E)Special resolution
1995-04-27 · Other
(E)Special resolution
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-15 · Other
(E)Notice filed under s.54
1994-11-28 · Other
(E)Special resolution
1994-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-03 · Other
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)Memorandum & Articles of Association
1994-05-24 · Memorandum & Articles
(E)Statutory Declaration
1994-05-24 · Other
Certificate of Incorporation
1994-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-11-24 | |
| (E)Final statement of accounts | Other | 2009-11-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 2009-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 2009-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-11 | |
| (E)Special resolution | Other | 2003-04-11 | |
| (E)Declaration of solvency | Other | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Amended document | Other | 2001-05-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Amended document | Other | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)Amended document | Other | 1997-06-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)FIB - Return of allotments | Other | 1996-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-05 | |
| (E)Ordinary resolution | Other | 1996-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-31 | |
| (E)Special resolution for change of name | Other | 1995-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FIB - Return of allotments | Other | 1995-04-27 | |
| (E)Special resolution | Other | 1995-04-27 | |
| (E)Special resolution | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FIB - Return of allotments | Other | 1994-12-15 | |
| (E)Notice filed under s.54 | Other | 1994-11-28 | |
| (E)Special resolution | Other | 1994-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-24 | |
| (E)Statutory Declaration | Other | 1994-05-24 | |
| Certificate of Incorporation | Incorporation | 1994-05-24 |
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