CHINA COMMUNICATION NETWORK COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2019-05-10 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
Information sheet re striking off of this company under consideration
2018-11-29 · Other
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)Ordinary resolution
2001-06-01 · Other
(E)FSC11 - Notification of change of share capital structure
2001-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)Amended document
2000-08-29 · Other
(E)Written resolution
2000-06-30 · Other
(E)Special resolution for change of name
2000-06-28 · Other
Certificate of Incorporation on Change of Name
2000-06-28 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-23 · Share Related
(E)Ordinary resolution
2000-06-23 · Other
(E)FSC1 - Return of Allotments
2000-06-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-22 · Address Change
(E)Declaration of Compliance
1997-08-11 · Other
(E)Memorandum & Articles of Association
1997-08-11 · Memorandum & Articles
Certificate of Incorporation
1997-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)Ordinary resolution | Other | 2001-06-01 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)Amended document | Other | 2000-08-29 | |
| (E)Written resolution | Other | 2000-06-30 | |
| (E)Special resolution for change of name | Other | 2000-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-23 | |
| (E)Ordinary resolution | Other | 2000-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-22 | |
| (E)Declaration of Compliance | Other | 1997-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-11 | |
| Certificate of Incorporation | Incorporation | 1997-08-11 |
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