CHINA ORIENTAL INTERNATIONAL LIMITED — Filings & Documents (71)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-28 · Winding Up
(E)Special resolution
2018-11-08 · Other
(E)Return of final meeting
2018-10-29 · Other
(E)Final statement of accounts
2018-10-29 · Other
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-03 · Winding Up
(E)Special Resolution (Winding Up)
2018-07-03 · Winding Up
(E)FNW1 - Certificate of solvency
2018-06-08 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-02-12 · Name Change
Certificate of Change of Name
2018-02-12 · Name Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-15 · Other
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-18 · Name Change
Certificate of Change of Name
2006-07-18 · Name Change
(E)FR2 - Notification of Location of Registers
2006-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)FIB - Return of allotments
1994-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-02 · Memorandum & Articles
(E)Statutory Declaration
1994-08-02 · Other
Certificate of Incorporation
1994-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-28 | |
| (E)Special resolution | Other | 2018-11-08 | |
| (E)Return of final meeting | Other | 2018-10-29 | |
| (E)Final statement of accounts | Other | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-07-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-12 | |
| Certificate of Change of Name | Name Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-18 | |
| Certificate of Change of Name | Name Change | 2006-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)FIB - Return of allotments | Other | 1994-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-02 | |
| (E)Statutory Declaration | Other | 1994-08-02 | |
| Certificate of Incorporation | Incorporation | 1994-08-02 |
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