CENTRAL CHINA INTERNATIONAL LIMITED — Filings & Documents (46)
(E)Return of final meeting
2009-03-09 · Other
(E)Final statement of accounts
2009-03-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-13 · Winding Up
(E)Special Resolution (Winding Up)
2008-03-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-03-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-17 · Name Change
(E)Special resolution for change of name
1997-11-17 · Other
(E)Memorandum & Articles of Association
1997-10-29 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-29 · Other
Certificate of Incorporation
1997-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-09 | |
| (E)Final statement of accounts | Other | 2009-03-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-17 | |
| (E)Special resolution for change of name | Other | 1997-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-29 | |
| (E)Declaration of Compliance | Other | 1997-10-29 | |
| Certificate of Incorporation | Incorporation | 1997-10-29 |
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