GUANGDONG BREWERY NORTHERN (HOLDINGS) LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2006-06-09 · Other
Information sheet re S.291AA(7)
2006-02-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)Certificate of Registration of Charge
2001-08-09 · Charges
(E)FM1 - Mortgage or charge details
2001-08-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)Amended document
1999-12-01 · Other
(E)Special resolution
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-22 · Name Change
(E)Special resolution for change of name
1998-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-12 · Name Change
(E)Special resolution for change of name
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-24 · Name Change
(E)Special resolution for change of name
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-26 · Other
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-09 | |
| Information sheet re S.291AA(7) | Other | 2006-02-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)Amended document | Other | 1999-12-01 | |
| (E)Special resolution | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-22 | |
| (E)Special resolution for change of name | Other | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-12 | |
| (E)Special resolution for change of name | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-24 | |
| (E)Special resolution for change of name | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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