PHANTOM RECORDS (CHINA) LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2004-08-06 · Other
(E)Information sheet re S.291(5)
2004-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FAR1 - Annual return
1997-02-25 · Annual Return
Certificate of Incorporation on Change of Name
1997-01-29 · Name Change
(E)Special resolution for change of name
1997-01-29 · Other
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)Special resolution for change of name
1996-03-26 · Other
(E)Special resolution
1996-02-08 · Other
Certificate of Incorporation on Change of Name
1996-02-08 · Name Change
(E)FIB - Return of allotments
1996-01-25 · Other
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)Memorandum & Articles of Association
1995-11-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-03 · Other
Certificate of Incorporation
1995-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-06 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-29 | |
| (E)Special resolution for change of name | Other | 1997-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| (E)Special resolution | Other | 1996-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-08 | |
| (E)FIB - Return of allotments | Other | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-03 | |
| (E)Declaration of Compliance | Other | 1995-11-03 | |
| Certificate of Incorporation | Incorporation | 1995-11-03 |
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