CHINA MAKER COMPANY LIMITED — Filings & Documents (54)
(E)Final statement of accounts
2010-01-13 · Other
(E)Return of final meeting
2010-01-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
(E)Special Resolution (Winding Up)
2009-04-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-29 · Winding Up
(E)FW1 - Certificate of solvency
2009-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)Memorandum of satisfaction
1998-07-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FAR1 - Annual return
1997-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)Amended document
1994-04-18 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Memorandum of satisfaction
1992-02-20 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)FIB - Return of allotments
1991-12-20 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-01 · Other
(E)Certificate of Registration of Charge
1987-10-01 · Charges
(E)FVIII - Annual return by certificate of no change
1987-03-12 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2010-01-13 | |
| (E)Return of final meeting | Other | 2010-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)Amended document | Other | 1994-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 |
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