CHINA AGRICULTURAL PROPERTIES LIMITED — Filings & Documents (74)
(E)Court order
2011-02-11 · Other
(E)FW6 - Certificate of release of liquidator
2011-02-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-20 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)Court Order
2009-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)Memorandum of satisfaction
2000-01-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-24 · Other
(E)Resignation letter from directors or secretaries
2000-01-24 · Other
(E)Resignation letter from directors or secretaries
2000-01-24 · Other
(E)Memorandum of satisfaction
1999-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-21 · Other
(E)Certificate of Registration of Charge
1997-01-21 · Charges
(E)Special resolution
1997-01-10 · Other
(E)Memorandum of satisfaction
1996-12-17 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1996-11-13 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-25 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-27 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-29 · Other
(E)Certificate of Registration of Charge
1994-10-29 · Charges
(E)Special resolution
1994-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)Ordinary resolution
1994-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-15 · Other
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FIB - Return of allotments
1994-03-15 · Other
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
Certificate of Incorporation
1994-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-02-11 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)Court Order | Other | 2009-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-21 | |
| (E)Special resolution | Other | 1997-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-29 | |
| (E)Special resolution | Other | 1994-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)Ordinary resolution | Other | 1994-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FIB - Return of allotments | Other | 1994-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| Certificate of Incorporation | Incorporation | 1994-02-22 |
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