CHINA STRATEGY LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2015-12-31 · Other
Information sheet re S.751(1)
2015-09-11 · Other
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-20 · Charges
(E)Certificate of Registration of Charge
2010-04-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)Amended document
2008-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)Special resolution
2007-10-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(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
2005-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)FSC1 - Return of Allotments
1997-09-23 · Share Related
(E)Memorandum & Articles of Association
1997-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-27 · Other
Certificate of Incorporation
1997-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-31 | |
| Information sheet re S.751(1) | Other | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)Amended document | Other | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)Special resolution | Other | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (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 | 2005-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-27 | |
| (E)Declaration of Compliance | Other | 1997-08-27 | |
| Certificate of Incorporation | Incorporation | 1997-08-27 |
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