CALMAR TELECOM (CHINA) LIMITED — Filings & Documents (56)
(E)Court order
2006-11-04 · Other
(E)FW6 - Certificate of release of liquidator
2006-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-23 · Address Change
(E)Notice of appointment of liquidators
2003-10-23 · Other
(E)Notice of appointment of provisional liquidators
2003-05-28 · Other
(E)Court order
2003-05-15 · Other
(E)Notice of mortgagee going out of possession
2001-03-24 · Charges
(E)Notice of mortgagee going into possession
2000-10-04 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)Certificate of Registration of Charge
1999-03-02 · Charges
(E)FM1 - Mortgage or charge details
1999-03-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-10 · Other
(E)Certificate of Registration of Charge
1996-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)Special resolution
1995-11-16 · Other
(E)Ordinary resolution
1995-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-18 · Other
(E)FIB - Return of allotments
1995-09-13 · Other
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-20 · Other
Certificate of Incorporation
1995-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-11-04 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-23 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-05-28 | |
| (E)Court order | Other | 2003-05-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-24 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)Special resolution | Other | 1995-11-16 | |
| (E)Ordinary resolution | Other | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FIB - Return of allotments | Other | 1995-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-18 | |
| (E)FIB - Return of allotments | Other | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-20 | |
| (E)Declaration of Compliance | Other | 1995-07-20 | |
| Certificate of Incorporation | Incorporation | 1995-07-20 |
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