CHINA ROVER LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2014-12-24 · Other
Information sheet re S.751(1)
2014-08-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-13 · Charges
(E)FM1 - Mortgage or charge details
2008-11-13 · Charges
(E)Certificate of Registration of Charge
2008-11-13 · Charges
(E)Certificate of Registration of Charge
2008-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-03-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-25 · Annual Return
(E)Memorandum of satisfaction
2001-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-24 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-04 · Share Related
(E)Ordinary resolution
2000-12-04 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)Certificate of Registration of Charge
1999-07-21 · Charges
(E)FM1 - Mortgage or charge details
1999-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Court order under s.86
1998-02-16 · Other
(E)FM1 - Mortgage or charge details
1998-02-16 · Charges
(E)Certificate of Registration of Charge
1998-02-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-02-11 · Other
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(C)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)Certificate of Registration of Charge
1997-10-04 · Charges
(E)FM1 - Mortgage or charge details
1997-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-13 · Other
(E)Certificate of Registration of Charge
1997-05-13 · Charges
(E)Annual return
1997-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Annual return
1992-04-07 · Annual Return
(E)Annual return
1992-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-24 | |
| Information sheet re S.751(1) | Other | 2014-08-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-04 | |
| (E)Ordinary resolution | Other | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Court order under s.86 | Other | 1998-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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