ECO SWISS CHINA TIME LIMITED — Filings & Documents (153)
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(E)Liquidator's statement of account
2014-01-14 · Winding Up
(E)Return of final meeting
2014-01-14 · Other
(E)Final statement of accounts
2014-01-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-14 · Other
(E)Liquidator's statement of account
2013-11-22 · Winding Up
(E)Liquidator's statement of account
2013-05-30 · Winding Up
(E)Liquidator's statement of account
2012-11-09 · Winding Up
(E)Liquidator's statement of account
2012-05-24 · Winding Up
(E)Liquidator's statement of account
2011-12-08 · Winding Up
(E)Liquidator's statement of account
2011-05-27 · Winding Up
(E)Liquidator's statement of account
2010-11-12 · Winding Up
(E)Special Resolution (Winding Up)
2009-10-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)Copy of notice of resignation of auditor
2008-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-21 · Annual Return
(E)Copy of notice of resignation of auditor
2005-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)Copy of notice of resignation of auditor
2004-06-07 · Other
(E)Special resolution
2004-04-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-21 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-20 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-19 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Special resolution
1994-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Special resolution
1994-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Special resolution
1993-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-04 · Memorandum & Articles
(E)Annual return
1992-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Special resolution
1991-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Annual return
1991-04-30 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-02 · Other
(E)Certificate of Registration of Charge
1990-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-28 · Other
(E)Certificate of Registration of Charge
1990-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-27 · Other
(E)Certificate of Registration of Charge
1990-07-27 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-23 · Other
(E)Certificate of Registration of Charge
1989-12-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-04 · Other
(E)Certificate of Registration of Charge
1989-10-04 · Charges
(E)Ordinary resolution
1989-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-03 · Other
(E)FIB - Return of allotments
1989-08-03 · Other
(E)Ordinary resolution
1989-05-31 · Other
(E)Ordinary resolution
1989-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-01-14 | |
| (E)Return of final meeting | Other | 2014-01-14 | |
| (E)Final statement of accounts | Other | 2014-01-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-07 | |
| (E)Special resolution | Other | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Special resolution | Other | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Special resolution | Other | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Special resolution | Other | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Special resolution | Other | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-04 | |
| (E)Ordinary resolution | Other | 1989-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-03 | |
| (E)FIB - Return of allotments | Other | 1989-08-03 | |
| (E)Ordinary resolution | Other | 1989-05-31 | |
| (E)Ordinary resolution | Other | 1989-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-31 |
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