CORPORATE ACCESS (CHINA) LIMITED — Filings & Documents (91)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-01-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-01-11 · Other
(E)Liquidator's statement of account
2010-01-11 · Winding Up
(E)Final statement of accounts
2010-01-11 · Other
(E)Return of final meeting
2010-01-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-16 · Director/Secretary Change
(E)Liquidator's statement of account
2009-08-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)Liquidator's statement of account
2009-02-23 · Winding Up
(E)Liquidator's statement of account
2008-08-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2007-08-29 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-01 · Share Related
(E)Resolution
2007-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-18 · Name Change
(E)Special resolution for change of name
2001-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-11-20 · Memorandum & Articles
(E)Special resolution
1996-10-17 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-21 · Name Change
(E)Special resolution for change of name
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-01 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-29 · Other
(E)Annual return
1994-11-19 · Annual Return
(E)Ordinary resolution
1994-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-06 · Other
(E)FIB - Return of allotments
1994-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-30 · Other
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-30 · Director/Secretary Change
(E)Special resolution
1994-09-27 · Other
Certificate of Incorporation on Change of Name
1994-09-27 · Name Change
(E)Special resolution
1993-09-28 · Other
Certificate of Incorporation on Change of Name
1993-09-28 · Name Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-01-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-11 | |
| (E)Final statement of accounts | Other | 2010-01-11 | |
| (E)Return of final meeting | Other | 2010-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-29 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-01 | |
| (E)Resolution | Other | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-18 | |
| (E)Special resolution for change of name | Other | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-11-20 | |
| (E)Special resolution | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-21 | |
| (E)Special resolution for change of name | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-29 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Ordinary resolution | Other | 1994-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-06 | |
| (E)FIB - Return of allotments | Other | 1994-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-30 | |
| (E)Special resolution | Other | 1994-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-27 | |
| (E)Special resolution | Other | 1993-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 | |
| (E)Special resolution | Other |
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