GUY LAROCHE (CHINA) LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2019-12-13 · Other
Information sheet re S.751(1)
2019-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-05-13 · Other
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
Certificate of Change of Name
2004-08-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)Annual return
1996-03-30 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1993-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Annual return
1992-12-02 · Annual Return
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-15 · Other
(E)Annual return
1989-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Annual return
1988-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1987-08-19 · Annual Return
(E)Annual return
1986-09-01 · Annual Return
(E)Annual return
1985-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1983-09-27 · Annual Return
(E)Annual return
1983-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-15 · Address Change
(E)Statutory Declaration
1982-09-20 · Other
(E)Ordinary resolution
1982-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-31 · Other
(E)FIB - Return of allotments
1982-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)FIB - Return of allotments
1982-08-05 · Other
(E)Special resolution
1982-07-02 · Other
Certificate of Incorporation on Change of Name
1982-07-02 · Name Change
(E)Notice of registered office and any change thereof
1982-04-02 · Address Change
(E)Memorandum & Articles of Association
1982-03-30 · Memorandum & Articles
(E)Statutory Declaration
1982-03-30 · Other
Certificate of Incorporation
1982-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-13 | |
| Information sheet re S.751(1) | Other | 2019-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| Certificate of Change of Name | Name Change | 2004-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-15 | |
| (E)Statutory Declaration | Other | 1982-09-20 | |
| (E)Ordinary resolution | Other | 1982-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-31 | |
| (E)FIB - Return of allotments | Other | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)FIB - Return of allotments | Other | 1982-08-05 | |
| (E)Special resolution | Other | 1982-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-30 | |
| (E)Statutory Declaration | Other | 1982-03-30 | |
| Certificate of Incorporation | Incorporation | 1982-03-30 |
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