CellMark China Limited — Filings & Documents (169)
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(E)Final statement of accounts
2022-06-22 · Other
(E)Return of final meeting
2022-06-22 · Other
(E)Liquidator's statement of account
2022-03-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-23 · Winding Up
(E)Liquidator's statement of account
2022-01-14 · Winding Up
(E)Liquidator's statement of account
2021-06-01 · Winding Up
(E)Liquidator's statement of account
2020-12-10 · Winding Up
(E)Liquidator's statement of account
2020-06-02 · Winding Up
(E)Liquidator's statement of account
2020-01-06 · Winding Up
(E)Liquidator's statement of account
2019-08-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-06-18 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)Special Resolution (Winding Up)
2018-05-04 · Winding Up
(E)Amended document
2018-02-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-15 · Charges
(E)Instrument
2017-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)Instrument
2014-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-05-09 · Charges
(E)Instrument
2014-05-09 · Other
(E)Certificate of Registration of Charge
2014-05-09 · Charges
(E)Amended document
2013-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-08-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
Certificate of Change of Name
2012-03-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-03-15 · Name Change
(E)Amended document
2012-02-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)Special resolution
2012-01-17 · Other
(E)Reprint of Memorandum & Articles of Association
2012-01-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-10 · Charges
(E)Certificate of Registration of Charge
2012-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-21 · Charges
(E)Certificate of Registration of Charge
2008-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-03-01 · Name Change
Certificate of Change of Name
2006-03-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)Annual return
1994-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-12 · Annual Return
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Annual return
1991-07-03 · Annual Return
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 2022-03-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-04 | |
| (E)Amended document | Other | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-15 | |
| (E)Instrument | Other | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)Instrument | Other | 2014-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-09 | |
| (E)Instrument | Other | 2014-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-09 | |
| (E)Amended document | Other | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| Certificate of Change of Name | Name Change | 2012-03-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-15 | |
| (E)Amended document | Other | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)Special resolution | Other | 2012-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-01 | |
| Certificate of Change of Name | Name Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-12 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 |
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