CHINAVEST SERVICES LIMITED — Filings & Documents (88)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-23 · Winding Up
(E)Return of final meeting
2016-03-22 · Other
(E)Final statement of accounts
2016-03-22 · Other
(E)Special resolution
2016-03-22 · Other
(E)Special Resolution (Winding Up)
2015-07-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-06 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-25 · Other
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)Duplicate Certificate
2004-03-19 · Other
Certificate of Change of Name
2004-03-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)Amended document
2000-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-04 · Name Change
(E)Special resolution for change of name
1996-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)Ordinary resolution
1991-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-25 · Other
(E)FIB - Return of allotments
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-12 · Other
(E)Special resolution
1990-08-14 · Other
Certificate of Incorporation on Change of Name
1990-08-14 · Name Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Special resolution
1990-03-07 · Other
(E)FIB - Return of allotments
1990-03-07 · Other
(E)Memorandum & Articles of Association
1989-06-27 · Memorandum & Articles
(E)Statutory Declaration
1989-06-27 · Other
Certificate of Incorporation
1989-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-23 | |
| (E)Return of final meeting | Other | 2016-03-22 | |
| (E)Final statement of accounts | Other | 2016-03-22 | |
| (E)Special resolution | Other | 2016-03-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)Duplicate Certificate | Other | 2004-03-19 | |
| Certificate of Change of Name | Name Change | 2004-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)Amended document | Other | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-04 | |
| (E)Special resolution for change of name | Other | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Ordinary resolution | Other | 1991-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-25 | |
| (E)FIB - Return of allotments | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-12 | |
| (E)Special resolution | Other | 1990-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Special resolution | Other | 1990-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-27 | |
| (E)Statutory Declaration | Other | 1989-06-27 | |
| Certificate of Incorporation | Incorporation | 1989-06-27 |
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