EAST ASIA PROPERTY AGENCY (CHINA) COMPANY LIMITED — Filings & Documents (74)
(E)Return of final meeting
2010-03-08 · Other
(E)Final statement of accounts
2010-03-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-02 · Winding Up
(E)Special Resolution (Winding Up)
2009-09-02 · Winding Up
(E)FW1 - Certificate of solvency
2009-08-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-14 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Special resolution
1997-02-12 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-15 · Other
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Annual return
1992-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Annual return
1991-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-21 · Other
(E)Written resolution
1989-10-18 · Other
(E)Ordinary resolution
1989-10-18 · Other
(E)FIB - Return of allotments
1989-10-18 · Other
(E)Special resolution
1989-09-14 · Other
Certificate of Incorporation on Change of Name
1989-09-14 · Name Change
(E)Annual return
1989-06-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-23 · Other
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-08 | |
| (E)Final statement of accounts | Other | 2010-03-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-02 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Special resolution | Other | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-21 | |
| (E)Written resolution | Other | 1989-10-18 | |
| (E)Ordinary resolution | Other | 1989-10-18 | |
| (E)FIB - Return of allotments | Other | 1989-10-18 | |
| (E)Special resolution | Other | 1989-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-23 | |
| (E)FIB - Return of allotments | Other | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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