VANSHINE CHINA INVESTMENTS LIMITED — Filings & Documents (59)
(E)Special resolution
2012-10-26 · Other
(E)Return of final meeting
2012-10-26 · Other
(E)Final statement of accounts
2012-10-26 · Other
(E)Special Resolution (Winding Up)
2012-04-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-26 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-05 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-10-05 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-06-29 · Name Change
(E)Special resolution for change of name
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-07 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)Special resolution
1993-07-01 · Other
Certificate of Incorporation on Change of Name
1993-07-01 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-09-28 · Annual Return
(E)Annual return
1991-11-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-14 · Other
(E)Ordinary resolution
1991-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-14 · Other
(E)FIB - Return of allotments
1991-06-14 · Other
(E)Special resolution
1991-03-12 · Other
Certificate of Incorporation on Change of Name
1991-03-12 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-24 · Address Change
(E)Memorandum & Articles of Association
1990-12-14 · Memorandum & Articles
(E)Statutory Declaration
1990-12-14 · Other
Certificate of Incorporation
1990-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-10-26 | |
| (E)Return of final meeting | Other | 2012-10-26 | |
| (E)Final statement of accounts | Other | 2012-10-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-26 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-05 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-29 | |
| (E)Special resolution for change of name | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Special resolution | Other | 1993-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-28 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-14 | |
| (E)Ordinary resolution | Other | 1991-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-14 | |
| (E)FIB - Return of allotments | Other | 1991-06-14 | |
| (E)Special resolution | Other | 1991-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-14 | |
| (E)Statutory Declaration | Other | 1990-12-14 | |
| Certificate of Incorporation | Incorporation | 1990-12-14 |
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