CANADIAN TIRE CORPORATION INVESTMENT NV. — Filings & Documents (27)
(E)Notice of cessation of place of business
2007-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-30 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-02-04 · Address Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-17 · Other
(E)Data Input Form (Oversea)
1997-02-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-29 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1994-06-23 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-12-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-01-02 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-09-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-06-11 · Other
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1987-05-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1985-10-21 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1985-10-21 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1985-10-21 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1985-10-21 · Memorandum & Articles
(E)Accounts
1985-10-21 · Accounts
Certificate of Registration of an Oversea Company
1985-10-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2007-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-17 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-29 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1994-06-23 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-12-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-01-02 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-09-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-06-11 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-05-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1985-10-21 | |
| (E)FIII(F) - List of directors and secretary | Other | 1985-10-21 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1985-10-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1985-10-21 | |
| (E)Accounts | Accounts | 1985-10-21 | |
| Certificate of Registration of an Oversea Company | Other | 1985-10-21 |
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