CHEKIANG FIRST, LIMITED — Filings & Documents (321)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-22 · Winding Up
(E)Final statement of accounts
2022-06-22 · Other
(E)Return of final meeting
2022-06-22 · Other
(E)Liquidator's statement of account
2022-06-22 · Winding Up
(E)Liquidator's statement of account
2022-05-24 · Winding Up
(E)Liquidator's statement of account
2021-11-22 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)Liquidator's statement of account
2021-05-21 · Winding Up
(E)Liquidator's statement of account
2021-03-10 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-27 · Other
(E)Special Resolution (Winding Up)
2019-11-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)Special resolution
2018-01-03 · Other
(E)Altered Articles of Association
2018-01-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)Special Resolution (Dormant Company)
2005-11-24 · Other
(E)Special resolution
2005-11-21 · Other
(E)Accounts / Financial Statements
2005-09-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
Certificate of Change of Name
2004-08-09 · Name Change
Certificate of Registration on Reduction of Share Capital
2004-08-09 · Share Related
(E)Minute for reduction of share capital
2004-07-29 · Charges
(E)Ordinance relating to reduction of capital
2004-07-29 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)Accounts / Financial Statements
2004-07-10 · Accounts
(E)FR2 - Notification of Location of Registers
2004-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-08 · Charges
(E)FM1 - Mortgage or charge details
2004-01-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)Accounts / Financial Statements
2003-04-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-05-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)Accounts / Financial Statements
2002-05-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)Accounts / Financial Statements
2001-05-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-20 · Share Related
(E)Ordinary resolution
2001-04-20 · Other
(E)FSC1 - Return of Allotments
2001-04-20 · Share Related
(E)Ordinary resolution
2001-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)Accounts / Financial Statements
2000-04-25 · Accounts
(E)FSC1 - Return of Allotments
2000-04-25 · Share Related
(E)Ordinary resolution
2000-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-03 · Share Related
(E)Ordinary resolution
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)Accounts / Financial Statements
1999-04-15 · Accounts
(E)Ordinary resolution
1999-04-14 · Other
(E)FSC1 - Return of Allotments
1999-04-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-22 · Other
(E)Resignation letter from directors or secretaries
1999-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Accounts / Financial Statements
1998-04-07 · Accounts
(E)FSC1 - Return of Allotments
1998-04-03 · Share Related
(E)Ordinary resolution
1998-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Amended document
1998-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1998-02-23 · Other
(E)Special resolution
1998-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-22 | |
| (E)Final statement of accounts | Other | 2022-06-22 | |
| (E)Return of final meeting | Other | 2022-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2021-03-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)Special resolution | Other | 2018-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-11-24 | |
| (E)Special resolution | Other | 2005-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| Certificate of Change of Name | Name Change | 2004-08-09 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-08-09 | |
| (E)Minute for reduction of share capital | Charges | 2004-07-29 | |
| (E)Ordinance relating to reduction of capital | Other | 2004-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-20 | |
| (E)Ordinary resolution | Other | 2001-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-20 | |
| (E)Ordinary resolution | Other | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-25 | |
| (E)Ordinary resolution | Other | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-03 | |
| (E)Ordinary resolution | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-15 | |
| (E)Ordinary resolution | Other | 1999-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-03 | |
| (E)Ordinary resolution | Other | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Amended document | Other | 1998-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-23 | |
| (E)Special resolution | Other | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 |
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