REXCON REALTIES (BEIJING) LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2001-02-16 · Other
(E)Information sheet re S.291AA(7)
2000-10-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-05 · Other
(E)Amended document
2000-07-17 · Other
(E)Amended document
2000-07-17 · Other
(E)Amended document
2000-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-11 · Name Change
(E)Special resolution for change of name
1998-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-13 · Other
Certificate of Incorporation on Change of Name
1997-07-25 · Name Change
(E)Special resolution for change of name
1997-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-18 · Address Change
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-28 · Other
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-18 · Other
(E)Ordinary resolution
1995-07-18 · Other
(E)FIB - Return of allotments
1995-07-18 · Other
(E)Declaration of Compliance
1995-05-11 · Other
(E)Memorandum & Articles of Association
1995-05-11 · Memorandum & Articles
Certificate of Incorporation
1995-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-05 | |
| (E)Amended document | Other | 2000-07-17 | |
| (E)Amended document | Other | 2000-07-17 | |
| (E)Amended document | Other | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-11 | |
| (E)Special resolution for change of name | Other | 1998-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-25 | |
| (E)Special resolution for change of name | Other | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-18 | |
| (E)Ordinary resolution | Other | 1995-07-18 | |
| (E)FIB - Return of allotments | Other | 1995-07-18 | |
| (E)Declaration of Compliance | Other | 1995-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-11 | |
| Certificate of Incorporation | Incorporation | 1995-05-11 |
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