CHINA DISTRIBUTION & INVESTMENTS (HOLDINGS) LIMITED — Filings & Documents (34)
(E)Liquidator's statement of account
2001-06-07 · Winding Up
(E)Liquidator's statement of account
2001-06-07 · Winding Up
(E)Notification of change of address of liquidator
2001-05-26 · Other
(E)Special resolution
2001-05-18 · Other
(E)Final statement of accounts
2001-05-18 · Other
(E)Return of final meeting
2001-05-18 · Other
(E)Return of final meeting
2001-05-18 · Other
(E)Ordinary and special resolution
2000-05-30 · Other
(E)Notice of appointment of liquidators
2000-05-30 · Other
(E)Amended document
2000-05-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-25 · Director/Secretary Change
(E)Statutory declaration under s.228A
2000-05-12 · Other
(E)Notice of appointment of provisional liquidators
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)Ordinary resolution
1999-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1999-02-23 · Other
(E)Amended document
1999-02-23 · Other
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-14 · Name Change
(E)Special resolution for change of name
1996-03-14 · Other
(E)FIB - Return of allotments
1996-03-02 · Other
(E)Notice of registered office and any change thereof
1996-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-25 · Other
Certificate of Incorporation
1996-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-07 | |
| (E)Notification of change of address of liquidator | Other | 2001-05-26 | |
| (E)Special resolution | Other | 2001-05-18 | |
| (E)Final statement of accounts | Other | 2001-05-18 | |
| (E)Return of final meeting | Other | 2001-05-18 | |
| (E)Return of final meeting | Other | 2001-05-18 | |
| (E)Ordinary and special resolution | Other | 2000-05-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-30 | |
| (E)Amended document | Other | 2000-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-25 | |
| (E)Statutory declaration under s.228A | Other | 2000-05-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)Ordinary resolution | Other | 1999-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1999-02-23 | |
| (E)Amended document | Other | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-14 | |
| (E)Special resolution for change of name | Other | 1996-03-14 | |
| (E)FIB - Return of allotments | Other | 1996-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-25 | |
| (E)Declaration of Compliance | Other | 1996-01-25 | |
| Certificate of Incorporation | Incorporation | 1996-01-25 |
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