CHINA UNITED INTERNATIONAL GROUP LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)Information sheet re S.291(5)
2002-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)FSC1 - Return of Allotments
1998-01-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
Certificate of Incorporation on Change of Name
1997-06-20 · Name Change
(E)Special resolution
1997-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-20 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-03 · Other
(E)Ordinary resolution
1997-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)Special resolution for change of name
1997-02-19 · Other
Certificate of Incorporation on Change of Name
1997-02-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1996-12-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-28 · Other
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
Certificate of Incorporation
1996-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-20 | |
| (E)Special resolution | Other | 1997-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FIB - Return of allotments | Other | 1997-06-03 | |
| (E)Ordinary resolution | Other | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-04 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
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