LINKWELL CHINA COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2022-10-07 · Other
Information sheet re S.751(1)
2022-06-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-16 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-05 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-03-31 · Other
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-05-25 · Name Change
Certificate of Change of Name
2016-05-25 · Name Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-10 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-07-02 · Name Change
Certificate of Change of Name
2008-07-02 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-09 · Share Related
(E)FSC1 - Return of Allotments
2008-04-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-01 · Charges
(E)Certificate of Registration of Charge
2007-08-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-26 · Share Related
(E)Special resolution
2007-01-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-27 · Annual Return
(E)Memorandum of satisfaction
2002-04-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-05 · Charges
(E)FM1 - Mortgage or charge details
2001-11-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)Memorandum of satisfaction
2000-02-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-11 · Charges
(E)FM1 - Mortgage or charge details
2000-01-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-10 · Share Related
(E)Special resolution
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-10 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)Annual return
1997-07-24 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)Special resolution
1994-04-14 · Other
Certificate of Incorporation on Change of Name
1994-04-14 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-07 · Other
(E)Certificate of Registration of Charge
1994-03-07 · Charges
(E)FX(i) - Return of first directors and secretary
1994-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-17 · Other
(E)Notice of registered office and any change thereof
1994-02-17 · Address Change
(E)FIB - Return of allotments
1994-02-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-01 · Memorandum & Articles
(E)Statutory Declaration
1993-07-01 · Other
Certificate of Incorporation
1993-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-07 | |
| Information sheet re S.751(1) | Other | 2022-06-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-05 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-25 | |
| Certificate of Change of Name | Name Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-02 | |
| Certificate of Change of Name | Name Change | 2008-07-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-26 | |
| (E)Special resolution | Other | 2007-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-10 | |
| (E)Special resolution | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Special resolution | Other | 1994-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-17 | |
| (E)FIB - Return of allotments | Other | 1994-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-01 | |
| (E)Statutory Declaration | Other | 1993-07-01 | |
| Certificate of Incorporation | Incorporation | 1993-07-01 |
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