MILLIPORE CHINA LIMITED — Filings & Documents (99)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-07 · Winding Up
(E)Special resolution
2014-10-31 · Other
(E)Return of final meeting
2014-10-31 · Other
(E)Final statement of accounts
2014-10-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-15 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-05-23 · Winding Up
(E)Special Resolution (Winding Up)
2014-05-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FW1 - Certificate of solvency
2014-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2009-10-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Written resolution
1997-07-30 · Other
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-03 · Other
(E)Annual return
1995-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Annual return
1994-09-15 · Annual Return
(E)Ordinary resolution
1994-01-13 · Other
(E)FIB - Return of allotments
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)Special resolution
1992-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1991-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Annual return
1990-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)Annual return
1989-10-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)Special resolution
1988-05-27 · Other
Certificate of Incorporation on Change of Name
1988-05-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)Memorandum & Articles of Association
1987-07-07 · Memorandum & Articles
(E)Statutory Declaration
1987-07-07 · Other
Certificate of Incorporation
1987-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-07 | |
| (E)Special resolution | Other | 2014-10-31 | |
| (E)Return of final meeting | Other | 2014-10-31 | |
| (E)Final statement of accounts | Other | 2014-10-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FW1 - Certificate of solvency | Other | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Written resolution | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Ordinary resolution | Other | 1994-01-13 | |
| (E)FIB - Return of allotments | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)Special resolution | Other | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)Special resolution | Other | 1988-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-07 | |
| (E)Statutory Declaration | Other | 1987-07-07 | |
| Certificate of Incorporation | Incorporation | 1987-07-07 |
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