CHINA SILVER LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2009-07-03 · Other
Information sheet re S.291(5) for local company
2009-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-25 · Charges
(E)FM1 - Mortgage or charge details
2000-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-20 · Charges
(E)FM1 - Mortgage or charge details
1999-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-29 · Charges
(E)FM1 - Mortgage or charge details
1998-06-29 · Charges
(E)FSC1 - Return of Allotments
1998-06-12 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-06-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-10 · Other
(E)Memorandum & Articles of Association
1997-09-10 · Memorandum & Articles
Certificate of Incorporation
1997-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-03 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Declaration of Compliance | Other | 1997-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-10 | |
| Certificate of Incorporation | Incorporation | 1997-09-10 |
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