GUARDALL CHINA LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2012-03-30 · Other
Information sheet re S.291AA(7)
2011-12-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-15 · Address Change
(E)FR2 - Notification of Location of Registers
2009-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · 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)
2005-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Ordinary resolution
1994-09-06 · Other
Certificate of Incorporation on Change of Name
1994-09-06 · Name Change
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Memorandum & Articles of Association
1993-08-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-03 · Address Change
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-30 | |
| Information sheet re S.291AA(7) | Other | 2011-12-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (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 | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Ordinary resolution | Other | 1994-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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