CHINA TECHNICAL PRODUCTS IMPORT & EXPORT LIMITED — Filings & Documents (51)
(E)Return of final meeting
2022-03-23 · Other
(E)Final statement of accounts
2022-03-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)Special Resolution (Winding Up)
2021-03-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-02-19 · Winding Up
(E)FNW1 - Certificate of solvency
2021-01-11 · Other
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)Special resolution
2013-07-02 · Other
(E)Reprint of Memorandum & Articles of Association
2013-07-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-05 · Other
(E)Memorandum & Articles of Association
1997-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-24 · Other
Certificate of Incorporation
1997-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-03-23 | |
| (E)Final statement of accounts | Other | 2022-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-02-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)Special resolution | Other | 2013-07-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-24 | |
| (E)Declaration of Compliance | Other | 1997-10-24 | |
| Certificate of Incorporation | Incorporation | 1997-10-24 |
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