LARCH NAVIGATION (CHINA) LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2013-02-15 · Other
Information sheet re S.291AA(7)
2012-10-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-18 · Address Change
(E)Special Resolution (Dormant Company)
2010-03-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-18 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-16 · Other
Certificate of Incorporation on Change of Name
2001-03-16 · Name Change
(E)FAR1 - Annual return (without a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FAR1 - Annual return
1997-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-09 · Other
(E)Notice of registered office and any change thereof
1995-02-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-14 · Other
Certificate of Incorporation
1995-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-02-15 | |
| Information sheet re S.291AA(7) | Other | 2012-10-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-18 | |
| (E)Special resolution for change of name | Other | 2001-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FIB - Return of allotments | Other | 1995-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-14 | |
| (E)Declaration of Compliance | Other | 1995-02-14 | |
| Certificate of Incorporation | Incorporation | 1995-02-14 |
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