CHINA NUTRACEUTICALS LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2006-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
Information sheet re S.291AA(7)
2006-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)Amended document
2003-06-30 · Other
(E)Amended document
2003-06-30 · Other
(E)Amended document
2003-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)Special resolution for change of name
2000-09-15 · Other
(E)FSC1 - Return of Allotments
2000-09-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)Amended document
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-17 · Name Change
(E)Special resolution for change of name
2000-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-29 · Other
Certificate of Incorporation on Change of Name
1999-06-28 · Name Change
(E)Special resolution for change of name
1999-06-28 · Other
(E)Declaration of Compliance
1999-05-26 · Other
(E)Memorandum & Articles of Association
1999-05-26 · Memorandum & Articles
Certificate of Incorporation
1999-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| Information sheet re S.291AA(7) | Other | 2006-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)Amended document | Other | 2003-06-30 | |
| (E)Amended document | Other | 2003-06-30 | |
| (E)Amended document | Other | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)Special resolution for change of name | Other | 2000-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)Amended document | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-17 | |
| (E)Special resolution for change of name | Other | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-28 | |
| (E)Special resolution for change of name | Other | 1999-06-28 | |
| (E)Declaration of Compliance | Other | 1999-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-26 | |
| Certificate of Incorporation | Incorporation | 1999-05-26 |
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