CITIC & CARTIMAN (ASIA) LIMITED — Filings & Documents (27)
(E)FW6 - Certificate of release of liquidator
2005-06-29 · Other
(E)Notice of registered office and any change thereof
2001-06-20 · Address Change
(E)Information sheet re discontinuation of striking off action under S.291
2001-04-12 · Other
(E)Court order
2001-04-04 · Other
(E)Information sheet re S.291(5)
2001-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-15 · Other
(E)Memorandum of satisfaction
1998-03-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-03 · Name Change
(E)Special resolution for change of name
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-11 · Other
(E)Notice of registered office and any change thereof
1996-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-03 · Other
Certificate of Incorporation
1996-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-06-20 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2001-04-12 | |
| (E)Court order | Other | 2001-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2001-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-03 | |
| (E)Special resolution for change of name | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-03 | |
| (E)Declaration of Compliance | Other | 1996-12-03 | |
| Certificate of Incorporation | Incorporation | 1996-12-03 |
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