CHINA MERCHANTS TRANSPORTATION HOLDINGS COMPANY LIMITED — Filings & Documents (43)
(E)Liquidator's statement of account
2007-07-24 · Winding Up
(E)Return of final meeting
2007-06-18 · Other
(E)Final statement of accounts
2007-06-18 · Other
(E)Liquidator's statement of account
2007-01-04 · Winding Up
(E)Liquidator's statement of account
2006-07-04 · Winding Up
(E)Liquidator's statement of account
2006-01-05 · Winding Up
(E)Liquidator's statement of account
2005-07-05 · Winding Up
(E)Liquidator's statement of account
2005-01-10 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)Notice of appointment of liquidators
2004-01-05 · Other
(E)Ordinary and special resolution
2004-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)Declaration of solvency
2003-12-18 · Other
(E)Declaration of solvency
2003-12-18 · Other
(E)Declaration of solvency
2003-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)Special resolution
2001-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)FSC1 - Return of Allotments
1999-11-26 · Share Related
(E)Ordinary resolution
1999-11-26 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
(E)Ordinary resolution
1998-11-17 · Other
(E)FD1 - Notification of First Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-23 · Other
(E)Memorandum & Articles of Association
1998-10-23 · Memorandum & Articles
Certificate of Incorporation
1998-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-07-24 | |
| (E)Return of final meeting | Other | 2007-06-18 | |
| (E)Final statement of accounts | Other | 2007-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-05 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-05 | |
| (E)Ordinary and special resolution | Other | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)Declaration of solvency | Other | 2003-12-18 | |
| (E)Declaration of solvency | Other | 2003-12-18 | |
| (E)Declaration of solvency | Other | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)Special resolution | Other | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-26 | |
| (E)Ordinary resolution | Other | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| (E)Ordinary resolution | Other | 1998-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Declaration of Compliance | Other | 1998-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-23 | |
| Certificate of Incorporation | Incorporation | 1998-10-23 |
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