CHINA (I.C.P.) HOLIDAYS LIMITED — Filings & Documents (36)
(E)Court order
2015-07-13 · Other
(E)FNW6 - Certificate of release of liquidator
2015-07-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-15 · Winding Up
(E)Court Order
2012-11-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-13 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-15 · Name Change
(E)Special resolution for change of name
1997-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-05 · Other
(E)Ordinary resolution
1997-09-05 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FSC1 - Return of Allotments
1997-09-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)FSC1 - Return of Allotments
1997-09-05 · Share Related
(E)Declaration of Compliance
1997-08-13 · Other
(E)Memorandum & Articles of Association
1997-08-13 · Memorandum & Articles
Certificate of Incorporation
1997-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2015-07-13 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-15 | |
| (E)Court Order | Other | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-15 | |
| (E)Special resolution for change of name | Other | 1997-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-05 | |
| (E)Ordinary resolution | Other | 1997-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-05 | |
| (E)Declaration of Compliance | Other | 1997-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-13 | |
| Certificate of Incorporation | Incorporation | 1997-08-13 |
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