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SOLIS CHINA LIMITED — Filings & Documents (95)

(E)FNAR1 - Annual Return

2025-10-08 · Annual Return

(E)FNAR1 - Annual Return

2025-02-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-05 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-13 · Annual Return

(E)FNAR1 - Annual Return

2022-09-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-06-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-10-05 · Annual Return

(E)FNAR1 - Annual Return

2020-10-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-10-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-19 · Director/Secretary Change

(E)Amended document

2019-07-25 · Other

(E)FNA2 - Notification of Resignation of Auditor

2019-02-25 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2019-01-24 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-01-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-11 · Annual Return

(E)FNAR1 - Annual Return

2016-10-04 · Annual Return

(E)FNAR1 - Annual Return

2015-09-29 · Annual Return

(E)FNAR1 - Annual Return

2014-10-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-09-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-05-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-10-04 · Annual Return

(E)FR2 - Notification of Location of Registers

2005-08-18 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-12-18 · Annual Return

(E)Amended document

2004-12-18 · Other

(E)FR1 - Notification of Situation of Registered Office

2004-10-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-10-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-10-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-10-23 · Annual Return

(E)Amended document

2001-02-19 · Other

(E)FAR1 - Annual return (with a list of members)

2000-10-18 · Annual Return

(E)FSC1 - Return of Allotments

2000-08-04 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2000-07-26 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-26 · Director/Secretary Change

(E)Ordinary resolution

2000-07-26 · Other

(E)FAR1 - Annual return (with a list of members)

1999-10-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-06-22 · Address Change

(E)FR2 - Notification of Location of Registers

1999-06-22 · Other

(E)FAR1 - Annual return (with a list of members)

1998-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-08-07 · Other

(E)Resignation letter from directors or secretaries

1997-08-07 · Other

(E)Annual return

1996-10-18 · Annual Return

(E)Annual return

1995-10-16 · Annual Return

(E)Annual return

1995-01-03 · Annual Return

(E)Annual return

1994-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-08 · Director/Secretary Change

(E)Annual return

1993-03-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-30 · Director/Secretary Change

(E)Annual return

1992-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-13 · Director/Secretary Change

(E)Annual return

1991-02-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-08 · Annual Return

(E)Special resolution

1991-02-07 · Other

Certificate of Incorporation on Change of Name

1991-02-07 · Name Change

(E)Notice of registered office and any change thereof

1991-01-03 · Address Change

(E)Annual return

1990-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-01-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-12-30 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1986-12-30 · Other

(E)Memorandum of satisfaction

1986-07-18 · Memorandum & Articles

(E)FIB - Return of allotments

1985-05-06 · Other

(E)FX(i) - Return of first directors and secretary

1984-12-08 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-11-27 · Other

(E)Certificate of Registration of Charge

1984-11-27 · Charges

(E)Notice of registered office and any change thereof

1984-10-16 · Address Change

(E)FVIIC - Notice of situation of register of members

1984-10-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-16 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-16 · Other

(E)FVIIB - Notice of situation of register of charges

1984-10-16 · Other

(E)Memorandum & Articles of Association

1984-09-28 · Memorandum & Articles

(E)Statutory Declaration

1984-09-28 · Other

Certificate of Incorporation

1984-09-28 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

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