PHENIX (CHINA) LIMITED — Filings & Documents (149)
Page 1 of 2
Information sheet re S.291AA(9)
2008-07-11 · Other
Information sheet re S.291AA(7)
2008-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-24 · Name Change
Certificate of Change of Name
2007-10-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-07 · Name Change
(E)Special resolution for change of name
2002-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-18 · Name Change
(E)Special resolution for change of name
2002-03-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-11 · Other
(E)Resignation letter from directors or secretaries
1999-12-11 · Other
(E)Resignation letter from directors or secretaries
1999-12-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-24 · Annual Return
(E)Memorandum of satisfaction
1998-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Memorandum of satisfaction
1998-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-11 · Charges
(E)Memorandum of satisfaction
1997-09-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-11 · Charges
(E)Certificate of Registration of Charge
1997-09-02 · Charges
(E)FM1 - Mortgage or charge details
1997-09-02 · Charges
(E)FM1 - Mortgage or charge details
1997-09-01 · Charges
(E)Certificate of Registration of Charge
1997-09-01 · Charges
(E)Certificate of Registration of Charge
1997-08-27 · Charges
(E)FM1 - Mortgage or charge details
1997-08-27 · Charges
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)Certificate of Registration of Charge
1997-07-12 · Charges
(E)Certificate of Registration of Charge
1997-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-12 · Other
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-11 · Other
(E)Certificate of Registration of Charge
1997-07-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-07-11 | |
| Information sheet re S.291AA(7) | Other | 2008-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-24 | |
| Certificate of Change of Name | Name Change | 2007-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-07 | |
| (E)Special resolution for change of name | Other | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-18 | |
| (E)Special resolution for change of name | Other | 2002-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 |
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