CHINA SQUARE INDUSTRIAL LIMITED — Filings & Documents (95)
(E)Court order
2019-01-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-10 · Address Change
(E)Court Order
2017-10-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-26 · Address Change
(E)FNAR1 - Annual Return
2017-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-23 · Address Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-29 · Charges
(E)Instrument
2016-04-29 · Other
(E)Certificate of Registration of Charge
2016-04-29 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)Special resolution
2015-08-20 · Other
(E)Amended document
2015-07-14 · Other
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-09 · Address Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-07 · Charges
(E)Certificate of Registration of Charge
2014-03-07 · Charges
(E)Special resolution
2013-12-23 · Other
(E)FM1 - Mortgage or charge details
2013-08-15 · Charges
(E)Certificate of Registration of Charge
2013-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-20 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-09-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)Special resolution
2012-07-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-02-01 · Charges
(E)Certificate of Registration of Charge
2012-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-04 · Charges
(E)Certificate of Registration of Charge
2009-06-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-02-06 · Charges
(E)Certificate of Registration of Charge
2009-02-06 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-18 · Charges
(E)Certificate of Registration of Charge
2007-10-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-10-02 · Address Change
(E)FM1 - Mortgage or charge details
2007-08-30 · Charges
(E)Certificate of Registration of Charge
2007-08-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FM1 - Mortgage or charge details
2007-05-18 · Charges
(E)Certificate of Registration of Charge
2007-05-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-16 · Charges
(E)Certificate of Registration of Charge
2006-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)Amended document
1999-08-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FSC1 - Return of Allotments
1999-06-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-29 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-04 · Other
(E)Memorandum & Articles of Association
1999-06-04 · Memorandum & Articles
Certificate of Incorporation
1999-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-01-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-10 | |
| (E)Court Order | Other | 2017-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-29 | |
| (E)Instrument | Other | 2016-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)Special resolution | Other | 2015-08-20 | |
| (E)Amended document | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-07 | |
| (E)Special resolution | Other | 2013-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)Special resolution | Other | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)Amended document | Other | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-29 | |
| (E)Declaration of Compliance | Other | 1999-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-04 | |
| Certificate of Incorporation | Incorporation | 1999-06-04 |
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