SUPER TWIN DRAGONS LIMITED — Filings & Documents (99)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-08 · Other
(E)Liquidator's statement of account
2012-08-14 · Winding Up
(E)Return of final meeting
2012-08-14 · Other
(E)Final statement of accounts
2012-08-14 · Other
(E)Liquidator's statement of account
2012-07-13 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2011-06-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FW1 - Certificate of solvency
2011-06-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)Amended document
2004-07-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)Special resolution
2002-06-11 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-06-03 · Share Related
(E) Explanatory Letter
2002-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-12 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-12-24 · Other
(E)Ordinary resolution
1996-12-24 · Other
(E)FIB - Return of allotments
1996-12-24 · Other
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-08 · Other
(E)FIB - Return of allotments
1996-03-08 · Other
(E)Ordinary resolution
1996-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-10 · Other
(E)Annual return
1995-07-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-20 · Other
(E)FIB - Return of allotments
1995-07-20 · Other
(E)Ordinary resolution
1995-07-20 · Other
Certificate of Incorporation on Change of Name
1994-12-22 · Name Change
(E)Special resolution for change of name
1994-12-22 · Other
(E)Notice of registered office and any change thereof
1994-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)Memorandum & Articles of Association
1994-05-31 · Memorandum & Articles
(E)Statutory Declaration
1994-05-31 · Other
Certificate of Incorporation
1994-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-14 | |
| (E)Return of final meeting | Other | 2012-08-14 | |
| (E)Final statement of accounts | Other | 2012-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)Amended document | Other | 2004-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)Special resolution | Other | 2002-06-11 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-06-03 | |
| (E) Explanatory Letter | Other | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-24 | |
| (E)Ordinary resolution | Other | 1996-12-24 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-08 | |
| (E)FIB - Return of allotments | Other | 1996-03-08 | |
| (E)Ordinary resolution | Other | 1996-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-20 | |
| (E)FIB - Return of allotments | Other | 1995-07-20 | |
| (E)Ordinary resolution | Other | 1995-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-22 | |
| (E)Special resolution for change of name | Other | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-31 | |
| (E)Statutory Declaration | Other | 1994-05-31 | |
| Certificate of Incorporation | Incorporation | 1994-05-31 |
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