CHINA MODERN INFRASTRUCTURE LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2009-02-27 · Other
Information sheet re S.291AA(7)
2008-11-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
(E)Special resolution for change of name
2002-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-07-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)Ordinary resolution
1995-07-28 · Other
(E)FIB - Return of allotments
1995-07-28 · Other
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-13 · Other
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-27 | |
| Information sheet re S.291AA(7) | Other | 2008-11-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)Ordinary resolution | Other | 1995-07-28 | |
| (E)FIB - Return of allotments | Other | 1995-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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