CITYBUS (SICHUAN) LIMITED — Filings & Documents (41)
(E)Return of final meeting
2001-02-07 · Other
(E)Final statement of accounts
2001-02-07 · Other
(E)Notice of appointment of liquidators
2000-10-16 · Other
(E)Ordinary and special resolution
2000-10-16 · Other
(E)Declaration of solvency
2000-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Amended document
1998-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-22 · Name Change
(E)Special resolution for change of name
1997-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-15 · Director/Secretary Change
(E)Ordinary resolution
1997-01-15 · Other
(E)FIB - Return of allotments
1997-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-15 · Other
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-18 · Other
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-02-07 | |
| (E)Final statement of accounts | Other | 2001-02-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-16 | |
| (E)Ordinary and special resolution | Other | 2000-10-16 | |
| (E)Declaration of solvency | Other | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Amended document | Other | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-22 | |
| (E)Special resolution for change of name | Other | 1997-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-15 | |
| (E)Ordinary resolution | Other | 1997-01-15 | |
| (E)FIB - Return of allotments | Other | 1997-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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