CANTIRE (CHINA) LIMITED — Filings & Documents (46)
(E)Return of final meeting
2012-09-18 · Other
(E)Final statement of accounts
2012-09-18 · Other
(E)Special resolution
2012-09-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-27 · Winding Up
(E)Special Resolution (Winding Up)
2012-04-27 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-07 · Share Related
(E)FSC1 - Return of Allotments
2012-03-07 · Share Related
(E)Resolution
2012-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)Amended document
2004-12-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FSC1 - Return of Allotments
1997-10-22 · Share Related
(E)Ordinary resolution
1997-09-08 · Other
(E)Declaration of Compliance
1997-08-27 · Other
(E)Memorandum & Articles of Association
1997-08-27 · Memorandum & Articles
Certificate of Incorporation
1997-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-09-18 | |
| (E)Final statement of accounts | Other | 2012-09-18 | |
| (E)Special resolution | Other | 2012-09-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-07 | |
| (E)Resolution | Other | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)Amended document | Other | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-22 | |
| (E)Ordinary resolution | Other | 1997-09-08 | |
| (E)Declaration of Compliance | Other | 1997-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-27 | |
| Certificate of Incorporation | Incorporation | 1997-08-27 |
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