CHINESE FORTUNE INVESTMENT COMPANY LIMITED — Filings & Documents (40)
(E)Return of final meeting
2005-10-26 · Other
(E)Final statement of accounts
2005-10-26 · Other
(E)Special Resolution (Winding Up)
2005-05-20 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-20 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-17 · Other
(E)Certificate of Registration of Charge
1997-02-17 · Charges
(E)Annual return
1996-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-08 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-08 · Other
Certificate of Incorporation
1995-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-10-26 | |
| (E)Final statement of accounts | Other | 2005-10-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-08 | |
| (E)Declaration of Compliance | Other | 1995-08-08 | |
| Certificate of Incorporation | Incorporation | 1995-08-08 |
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