PIONEER BEMAX'S CHINA LIMITED — Filings & Documents (30)
(E)Return of final meeting
2001-11-13 · Other
(E)Final statement of accounts
2001-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-10 · Address Change
(E)Notice of appointment of liquidators
2001-01-08 · Other
(E)Special resolution
2000-12-29 · Other
(E)Declaration of solvency
2000-12-18 · Other
(E)Declaration of solvency
2000-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)Ordinary resolution
2000-03-22 · Other
(E)FSC1 - Return of Allotments
2000-03-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-09 · Name Change
(E)Special resolution for change of name
1998-11-09 · Other
(E)FSC1 - Return of Allotments
1998-10-26 · Share Related
(E)FR2 - Notification of Location of Registers
1998-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-01 · Director/Secretary Change
(E)Ordinary resolution
1998-08-12 · Other
(E)Memorandum & Articles of Association
1998-07-29 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-29 · Other
Certificate of Incorporation
1998-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-11-13 | |
| (E)Final statement of accounts | Other | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-08 | |
| (E)Special resolution | Other | 2000-12-29 | |
| (E)Declaration of solvency | Other | 2000-12-18 | |
| (E)Declaration of solvency | Other | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-09 | |
| (E)Special resolution for change of name | Other | 1998-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-01 | |
| (E)Ordinary resolution | Other | 1998-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-29 | |
| (E)Declaration of Compliance | Other | 1998-07-29 | |
| Certificate of Incorporation | Incorporation | 1998-07-29 |
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