Appointment or change of designation of directors, managers or secretary |
19-Nov-2019 |
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Notice of resignation;-15112019 |
15-Nov-2019 |
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Evidence of cessation;-15112019 |
15-Nov-2019 |
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Optional Attachment-(1)-15112019 |
15-Nov-2019 |
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Notice of resignation;-30092019 |
30-Sep-2019 |
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Appointment or change of designation of directors, managers or secretary |
30-Sep-2019 |
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Evidence of cessation;-30092019 |
30-Sep-2019 |
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CTC-Re appointment of Director (539047843) |
09-Oct-2018 |
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Appointment or change of designation of directors, managers or secretary |
09-Oct-2018 |
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Optional Attachment-(1)-09102018 |
09-Oct-2018 |
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Appointment or change of designation of directors, managers or secretary |
26-Sep-2018 |
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Appointment Letter (539047845) |
26-Sep-2018 |
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Board Resolution (539047845) |
26-Sep-2018 |
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DIR-2 Deng Zhe (539047845) |
26-Sep-2018 |
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Optional Attachment-(2)-23082018 |
25-Aug-2018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018 |
23-Aug-2018 |
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Optional Attachment-(1)-23082018 |
23-Aug-2018 |
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Notice of resignation;-07042018 |
07-Apr-2018 |
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Notice of resignation filed with the company (339808437) |
07-Apr-2018 |
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Proof of dispatch (339808437) |
07-Apr-2018 |
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Acknowledgement received from company (339808437) |
07-Apr-2018 |
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Evidence of cessation;-07042018 |
07-Apr-2018 |
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Proof of dispatch-07042018 |
07-Apr-2018 |
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Acknowledgement received from company-07042018 |
07-Apr-2018 |
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Notice of resignation filed with the company-07042018 |
07-Apr-2018 |
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Appointment or change of designation of directors, managers or secretary |
07-Apr-2018 |
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Resignation of Director |
07-Apr-2018 |
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Evidence of cessation (339808436) |
07-Apr-2018 |
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Notice of resignation (339808436) |
07-Apr-2018 |
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Appointment or change of designation of directors, managers or secretary |
07-Oct-2017 |
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CTC-Regularisation (339808458) |
07-Oct-2017 |
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Notice under section 160 (339808458) |
07-Oct-2017 |
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Optional Attachment-(2)-07102017 |
07-Oct-2017 |
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Optional Attachment-(1)-07102017 |
07-Oct-2017 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016 |
20-Dec-2016 |
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DIR-2 (539047870) |
20-Dec-2016 |
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Appointment or change of designation of directors, managers or secretary |
20-Dec-2016 |
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Letter of appointment;-20122016 |
20-Dec-2016 |
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Optional Attachment-(1)-20122016 |
20-Dec-2016 |
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CONSENT LETTER (539047870) |
20-Dec-2016 |
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CTC (539047870) |
20-Dec-2016 |
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Declaration by first director-03092016 |
06-Sep-2016 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016 |
06-Sep-2016 |
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Interest in other entities;-03092016 |
06-Sep-2016 |
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Optional Attachment-(1)-03092016 |
06-Sep-2016 |
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Optional Attachment-(2)-03092016 |
06-Sep-2016 |
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