CHINA SPECIALTIES LIMITED — Filings & Documents (26)
Information sheet re S.291AA(9)
2009-03-06 · Other
Information sheet re S.291AA(7)
2008-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)Special resolution
2005-03-08 · Other
(E)FSC11 - Notification of change of share capital structure
2005-03-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-14 · Share Related
(E)FSC1 - Return of Allotments
2004-05-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-14 · Address Change
(E)FSC1 - Return of Allotments
2002-07-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)Memorandum & Articles of Association
2002-02-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-27 · Other
Certificate of Incorporation
2002-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-06 | |
| Information sheet re S.291AA(7) | Other | 2008-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)Special resolution | Other | 2005-03-08 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-27 | |
| (E)Declaration of Compliance | Other | 2002-02-27 | |
| Certificate of Incorporation | Incorporation | 2002-02-27 |
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