MAHR CHINA LIMITED — Filings & Documents (77)
(E)Return of final meeting
2010-12-03 · Other
(E)Final statement of accounts
2010-12-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-03 · Other
(E)Special Resolution (Winding Up)
2010-09-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-17 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-24 · Other
(E)FW1 - Certificate of solvency
2010-08-24 · Other
(E)FW1 - Certificate of solvency
2010-08-24 · Other
(E)FW1 - Certificate of solvency
2010-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-19 · Other
(E)FR2 - Notification of Location of Registers
2007-07-18 · Other
(E)FR2 - Notification of Location of Registers
2007-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)Memorandum of satisfaction
2002-07-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)Certificate of Registration of Charge
1999-10-25 · Charges
(E)FM1 - Mortgage or charge details
1999-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FR2 - Notification of Location of Registers
1998-06-19 · Other
(E)Memorandum of satisfaction
1998-06-15 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1998-05-15 · Name Change
(E)Special resolution for change of name
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Certificate of Registration of Charge
1997-12-08 · Charges
(E)FM1 - Mortgage or charge details
1997-12-08 · Charges
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
Certificate of Incorporation on Change of Name
1997-01-03 · Name Change
(E)Notice filed under s.54
1997-01-03 · Other
(E)Special resolution
1997-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-18 · Other
(E)FIB - Return of allotments
1996-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-27 · Other
Certificate of Incorporation
1996-06-27 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-03 | |
| (E)Final statement of accounts | Other | 2010-12-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-17 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-15 | |
| (E)Special resolution for change of name | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-03 | |
| (E)Notice filed under s.54 | Other | 1997-01-03 | |
| (E)Special resolution | Other | 1997-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 | |
| (E)Special resolution | Other |
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