SANFORD DEVELOPMENT CHINA LIMITED — Filings & Documents (66)
(E)Court order
2017-08-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-08 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-17 · Winding Up
(E)Court Order
2011-03-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-26 · Address Change
(E)FM1 - Mortgage or charge details
2007-09-10 · Charges
(E)Certificate of Registration of Charge
2007-09-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-29 · Charges
(E)FM1 - Mortgage or charge details
2006-06-29 · Charges
(E)Certificate of Registration of Charge
2006-06-29 · Charges
(E)Certificate of Registration of Charge
2006-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)Certificate of Registration of Charge
2001-08-31 · Charges
(E)FM1 - Mortgage or charge details
2001-08-31 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Amended document
1997-07-11 · Other
(E)Amended document
1997-07-11 · Other
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Ordinary resolution
1996-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-27 · Other
(E)Notice of registered office and any change thereof
1996-07-27 · Address Change
(E)FIB - Return of allotments
1996-07-27 · Other
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)Memorandum of satisfaction
1992-01-11 · Memorandum & Articles
(E)Annual return
1991-12-05 · Annual Return
(E)Court order under s.86
1990-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-26 · Other
(E)Certificate of Registration of Charge
1990-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-31 · Address Change
(E)Memorandum & Articles of Association
1990-03-20 · Memorandum & Articles
(E)Statutory Declaration
1990-03-20 · Other
Certificate of Incorporation
1990-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-17 | |
| (E)Court Order | Other | 2011-03-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Amended document | Other | 1997-07-11 | |
| (E)Amended document | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Ordinary resolution | Other | 1996-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-27 | |
| (E)FIB - Return of allotments | Other | 1996-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Court order under s.86 | Other | 1990-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-20 | |
| (E)Statutory Declaration | Other | 1990-03-20 | |
| Certificate of Incorporation | Incorporation | 1990-03-20 |
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