China Botanic Pharmaceutical Inc. Overview
China Botanic Pharmaceutical Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Thursday, August 18, 1988 , according to public records filed with Nevada Secretary of State.
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China Botanic Pharmaceutical Inc.
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Key People
Who own China Botanic Pharmaceutical Inc.
| Name | |
|---|---|
| Shaoming Li |
President
Director
|
| David Weiqiu Dong |
Treasurer
|
| Jiang He |
Secretary
|
| Dianjun Pi |
Director
|
| Xiaoheng Shao |
Director
|
| Changxiong Sun |
Director
|
| Bingchun Wu |
Director
|
Corporate Filings for China Botanic Pharmaceutical Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| State ID: | C6679-1988 |
| Date Filed: | Thursday, August 18, 1988 |
| Date Expired: | Saturday, September 1, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/1988 | Articles of Incorporation | |
|
2/22/1990 | Annual List | |
|
2/22/1990 | Registered Agent Change | ARNOLD WRATSCHKO 1110 SOUTH WELLS AVE. RENO NV 89502 SMF |
|
2/22/1990 | Reinstatement | REINSTATED - REVOKED 7-1-89 SMF |
|
7/9/1990 | Annual List | |
|
10/23/1991 | Annual List | |
|
8/31/1992 | Annual List | |
|
4/22/1993 | Annual List | |
|
4/22/1994 | Registered Agent Change | RICHARD B. TAYLOR 820 TROTTER CIRCLE LAS VEGAS NV 891074501 TCH |
|
8/15/1994 | Annual List | |
|
8/15/1994 | Annual List | |
|
5/7/1996 | Annual List | |
|
5/7/1996 | Registered Agent Address Change | |
|
5/7/1996 | Registered Agent Change | HAROLD NICHOLS 3963 TARA #2 LAS VEGAS NV 89102 CMA |
|
5/8/1996 | Amendment | CAPITAL STOCK WAS 1000000 @ .001 = 1000 SDB CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FIVE. BREAKDOWN OF STOCK: 20 MIL COMMON @ .001, AND 1 MIL @ NO PAR VALUE. (2) PGS SDB |
|
6/19/1996 | Amendment | CAPITAL STOCK WAS 20,000,000 @ $.001 AND 1,000,000 NO PAR SHARES PMI CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE V - STOCK. (2) PGS. PMI |
|
7/10/1996 | Registered Agent Change | HAROLD NICHOLS 3963 TARA #2 LAS VEGAS NV 89102 CMA |
|
8/27/1996 | Amendment | ARTICLES OF EXCHANGE FILED WITH THIS CORPORATION AS THE ACQUIRING CORPORATION, AND SUARRO COMMUNICATIONS, INC. A (TX) CORP., NOT QUALIFIED IN NEVADA, AS THE ACQUIRED CORPORATION. (2) PGS SDB SOLUTIONS, INCORPORATED SDBB t 00001 CAPITAL STOCK WAS 1,000,000 .001 = 1000 SDB CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES ONE - NAME, FIVE - STOCK. BREAKDOWN OF STOCK: 20,000,000 (COMMON) @ .001, AND 1,000,000 (PREFERRED) NO PAR VALUE. (2) PGS SDB |
|
10/22/1996 | Annual List | |
|
6/9/1997 | Amendment | (1) PG. ANA SUARRO COMMUNICATIONS, INC. AN |
|
6/23/1997 | Amendment | ARTICLES OF EXCHANGE FILED BETWEEN THIS CORPORATION (THE ACQUIRING CORP.) AND INTERNET CONSOLIDATION GROUP, INC. (THE ACQUIRED CORP.), A (TX) CORPORATION, NOT QUALIFIED IN THIS STATE. (1)PG. KRD |
|
7/29/1997 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE II (NAME). (1)PG. MMR COMTECH CONSOLIDATION GROUP, INC. MMRB x 00003 |
|
11/20/1997 | Annual List | |
|
8/25/1998 | Annual List | |
|
2/19/1999 | Amendment | CERTIFICATE OF AMENDMENT FILED 1 PG AJW SUARRO COMMUNICATIONS, INC. AJW |
|
5/12/1999 | Amendment | (2)PGS. DMF E-NET CORPORATION DMFBKM 00005 |
|
7/19/1999 | Annual List | |
|
1/18/2000 | Amendment | 1PG. AJW E-NET FINANCIAL CORPORATION AJWBKM * 00006 |
|
2/2/2000 | Amendment | 1PG. AJW E-NET.COM CORPORATION AJWBKM 00007 |
|
3/3/2000 | Amendment | CAPITAL STOCK WAS 20000000 @.001 DJM $75 1 PG. DJM |
|
4/7/2000 | Designation | 1 OF 3 CERTIFICATE OF DESIGNATION FILED DESIGNATING 100,000 SHARES AS "CLASS A PREFERRED STOCK-SERIES 1". (16)PGS. MMR |
|
4/7/2000 | Designation | 2 OF 3 CERTIFICATE OF DESIGNATION FILED DESIGNATED 100,000 SHARES AS "CLASS B PREFERRED STOCK-SERIES 1". (16)PGS. MMR |
|
4/7/2000 | Designation | 3 OF 3 CERTIFICATE OF DESIGNATION FILED DESIGNATING 20,000 SHARES AS "SERIES C PREFERRED STOCK". (28)PGS. MMR |
|
8/15/2000 | Registered Agent Change | PARACORP INCORPORATED 318 NO. CARSON ST. STE.#208 CARSON CITY NV 89701 GXH |
|
10/17/2000 | Annual List | |
|
5/17/2001 | Amendment | CERTIFICATE OF CORRECTION FILED TO AMENDMENT FILED 8/27/96. (1)PG. DMF |
|
7/17/2001 | Annual List | |
|
7/24/2001 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1100 E WILLIAMS ST STE 207 CARSON CITY NV 89701 CXE |
|
1/2/2002 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. JEP E-NET FINANCIAL.COM CORPORATION JEPBKM * 00008 |
|
7/17/2002 | Annual List | |
|
8/15/2002 | Amendment | CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION OF CLASS A CONVERTIBLE PREFERRED STOCK INCREASING FROM 100,000 TO 500,000 AND OTHER. (5)PGS. DMF |
|
4/14/2003 | Amendment | CAPITAL STOCK WAS 100000000 @ .001 = 100000 FRA (2)PGFILING FEE $150.00 FRA |
|
4/21/2003 | Designation | |
|
4/21/2003 | Designation | |
|
4/21/2003 | Designation | |
|
4/21/2003 | Restated Articles | #1 OF 4 - RESTATED ARTICLES OF INCORPORATION FILED DELETING ARTICLES. (5)PGS. JEP #2 OF 4 - CERTIFICATE OF DESIGNATION FILED DESIGNATING 15,000 SHARES AS "SERIES D CONVERTIBLE PREFERRED STOCK" (8)PGS. JEP #3 OF 4 - CERTIFICATE OF DESIGNATION FILED DESIGNATING 250,000 SHARES AS "SERIES E CONVERTIBLE PREFERRED STOCK" (7)PGS. JEP #4 OF 4 - CERTIFICATE OF DESIGNATION FILED DESIGNATING 25,000 SHARES AS "SERIES F CONVERTIBLE PREFERRED STOCK" (7)PGS. JEP |
|
5/1/2003 | Amendment | CERTIFICATE OF TERMINATION FILED WITHDRAWING DESIGNATIONS FILED ON APRIL 7, 2000: CLASS A CONVERTIBLE, CLASS B CONVERTIBLE AND SERIES C CONVERTIBLE PREFERRED STOCK. (1)PG CHM |
|
9/30/2003 | Annual List | |
|
7/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/22/2004 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 750,000 SHARES AS SERIES G CONVERTIBLE PREFERRED STOCK. (7)PGS MLJ |
|
6/28/2005 | Annual List | |
|
7/28/2006 | Amendment | |
|
8/31/2006 | Annual List | |
|
8/27/2007 | Registered Agent Address Change | |
|
8/27/2007 | Registered Agent Name Change | |
|
9/28/2007 | Annual List | |
|
1/29/2010 | Acceptance of Registered Agent | |
|
1/29/2010 | Reinstatement | |
|
8/26/2010 | Annual List | |
|
11/18/2010 | Amendment | |
|
12/23/2010 | Amended List | |
|
10/24/2011 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records
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