DOW'S INFRASTRUCTURE (CHEN CUN) LIMITED — Filings & Documents (22)
Information sheet re S.291(6) for local company
2008-09-05 · Other
Information sheet re S.291(5) for local company
2008-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)Special resolution for change of name
2003-03-17 · Other
Certificate of Incorporation on Change of Name
2003-03-17 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-08 · Share Related
(E)Ordinary resolution
2003-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-03-26 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-26 · Other
Certificate of Incorporation
2001-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-09-05 | |
| Information sheet re S.291(5) for local company | Other | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)Special resolution for change of name | Other | 2003-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-08 | |
| (E)Ordinary resolution | Other | 2003-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-26 | |
| (E)Declaration of Compliance | Other | 2001-03-26 | |
| Certificate of Incorporation | Incorporation | 2001-03-26 |
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