CHINA CONCEPT DEVELOPMENT LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2008-10-31 · Other
Information sheet re S.291AA(7)
2008-07-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-18 · Share Related
(E)Ordinary resolution
2002-09-18 · Other
(E)FSC1 - Return of Allotments
2002-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-05 · Share Related
(E)Ordinary resolution
1998-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-05 · Other
(E)Declaration of Compliance
1997-11-28 · Other
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
Certificate of Incorporation
1997-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-31 | |
| Information sheet re S.291AA(7) | Other | 2008-07-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-18 | |
| (E)Ordinary resolution | Other | 2002-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-05 | |
| (E)Ordinary resolution | Other | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-05 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 |
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