CHINA RAILCOM HOLDINGS LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2005-04-08 · Other
(E)Information sheet re S.291AA(7)
2004-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)Amended document
2004-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)Amended document
2003-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-17 · Name Change
(E)Special resolution for change of name
2001-10-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-05 · Name Change
(E)Special resolution for change of name
2001-10-05 · Other
Certificate of Incorporation on Change of Name
2001-09-12 · Name Change
(E)Special resolution for change of name
2001-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)Special resolution for change of name
2000-04-19 · Other
(E)Duplicate Certificate
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)Duplicate Certificate
2000-03-17 · Other
Certificate of Incorporation on Change of Name
2000-03-17 · Name Change
(E)Special resolution for change of name
2000-03-17 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-11 · Address Change
(E)Memorandum & Articles of Association
2000-02-28 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-28 · Other
Certificate of Incorporation
2000-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)Amended document | Other | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)Amended document | Other | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-17 | |
| (E)Special resolution for change of name | Other | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-05 | |
| (E)Special resolution for change of name | Other | 2001-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-12 | |
| (E)Special resolution for change of name | Other | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| (E)Duplicate Certificate | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)Duplicate Certificate | Other | 2000-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-17 | |
| (E)Special resolution for change of name | Other | 2000-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-28 | |
| (E)Declaration of Compliance | Other | 2000-02-28 | |
| Certificate of Incorporation | Incorporation | 2000-02-28 |
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