AESA CHINA LIMITED — Filings & Documents (27)

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2013-12-12 · Other

(E)Return of final meeting

2013-12-11 · Other

(E)Final statement of accounts

2013-12-11 · Other

(E)Special resolution

2013-12-11 · Other

(E)FAR1 - Annual return (with a list of members)

2013-09-09 · Annual Return

(E)Special Resolution (Winding Up)

2013-08-19 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-08-19 · Winding Up

(E)FW1 - Certificate of solvency

2013-07-25 · Other

(E)FAR1 - Annual return (with a list of members)

2012-10-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-09-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-09-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-09-17 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-09-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-11-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-10-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-14 · Annual Return

(E)FD1 - Notification of First Secretary and Director

1999-09-21 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-21 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1999-09-21 · Share Related

(E)FR1 - Notification of Situation of Registered Office

1999-09-06 · Address Change

(E)Declaration of Compliance

1999-09-06 · Other

(E)Memorandum & Articles of Association

1999-09-06 · Memorandum & Articles

Certificate of Incorporation

1999-09-06 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2013-12-12
(E)Return of final meeting	Other	2013-12-11
(E)Final statement of accounts	Other	2013-12-11
(E)Special resolution	Other	2013-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-09
(E)Special Resolution (Winding Up)	Winding Up	2013-08-19
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-08-19
(E)FW1 - Certificate of solvency	Other	2013-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-09-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-09-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-09-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-09-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-11-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-10-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-14
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-09-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-21
(E)FSC1 - Return of Allotments	Share Related	1999-09-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-09-06
(E)Declaration of Compliance	Other	1999-09-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-09-06
Certificate of Incorporation	Incorporation	1999-09-06

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