GUANGFU INVESTMENT LIMITED — Filings & Documents (89)
(E)Return of final meeting
2010-07-23 · Other
(E)Final statement of accounts
2010-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)Special Resolution (Winding Up)
2010-04-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-16 · Winding Up
(E)FW1 - Certificate of solvency
2010-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-31 · Share Related
(E)FSC1 - Return of Allotments
2000-01-31 · Share Related
(E)Ordinary resolution
2000-01-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-08 · Share Related
(E)FSC1 - Return of Allotments
1999-11-08 · Share Related
(E)Ordinary resolution
1999-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
Certificate of Incorporation on Change of Name
1997-07-16 · Name Change
(E)Special resolution for change of name
1997-07-16 · Other
Certificate of Incorporation on Change of Name
1997-06-18 · Name Change
(E)Special resolution for change of name
1997-06-18 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-04 · Address Change
(E)Ordinary resolution
1995-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-16 · Other
(E)FIB - Return of allotments
1995-10-16 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1993-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1992-12-24 · Annual Return
(E)Annual return
1991-11-28 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Special resolution
1988-08-19 · Other
Certificate of Incorporation on Change of Name
1988-08-19 · Name Change
(E)Resignation letter from directors or secretaries
1988-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1988-02-04 · Other
(E)Annual return
1988-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1987-09-19 · Other
(E)Notice of registered office and any change thereof
1987-09-19 · Address Change
(E)Ordinary resolution
1987-07-08 · Other
(E)FII - Statement of commission payable in respect of shares
1987-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-24 · Address Change
(E)Notice of registered office and any change thereof
1986-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-04 · Memorandum & Articles
(E)Statutory Declaration
1986-04-04 · Other
Certificate of Incorporation
1986-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-07-23 | |
| (E)Final statement of accounts | Other | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-16 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-31 | |
| (E)Ordinary resolution | Other | 2000-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-08 | |
| (E)Ordinary resolution | Other | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-16 | |
| (E)Special resolution for change of name | Other | 1997-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-18 | |
| (E)Special resolution for change of name | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-04 | |
| (E)Ordinary resolution | Other | 1995-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-16 | |
| (E)FIB - Return of allotments | Other | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Special resolution | Other | 1988-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-02-04 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FIB - Return of allotments | Other | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-19 | |
| (E)Ordinary resolution | Other | 1987-07-08 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-04 | |
| (E)Statutory Declaration | Other | 1986-04-04 | |
| Certificate of Incorporation | Incorporation | 1986-04-04 |
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