ATTRACTION JEWELLERY CO., LIMITED — Filings & Documents (50)
(E)Liquidator's statement of account
2016-08-31 · Winding Up
(E)Return of final meeting
2016-08-31 · Other
(E)Final statement of accounts
2016-08-31 · Other
(E)Liquidator's statement of account
2016-01-20 · Winding Up
(E)Liquidator's statement of account
2015-07-29 · Winding Up
(E)Liquidator's statement of account
2015-02-10 · Winding Up
(E)Liquidator's statement of account
2014-11-21 · Winding Up
(E)Liquidator's statement of account
2014-02-07 · Winding Up
(E)Liquidator's statement of account
2013-08-22 · Winding Up
(E)Liquidator's statement of account
2013-01-29 · Winding Up
(E)Liquidator's statement of account
2012-07-25 · Winding Up
(E)Liquidator's statement of account
2012-01-17 · Winding Up
(E)Liquidator's statement of account
2011-07-19 · Winding Up
(E)Liquidator's statement of account
2011-02-14 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
(E)Liquidator's statement of account
2010-08-26 · Winding Up
(E)Liquidator's statement of account
2010-02-25 · Winding Up
(E)Special resolution
2009-01-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-04 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2008-12-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-03 · Winding Up
(E)Special resolution
2008-02-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)Certificate of Registration of Charge
2004-05-29 · Charges
(E)FM1 - Mortgage or charge details
2004-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-27 · Share Related
(E)FSC1 - Return of Allotments
2000-12-27 · Share Related
(E)Special resolution
2000-12-27 · Other
(E)Ordinary resolution
2000-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-08 · Other
Certificate of Incorporation
1999-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-08-31 | |
| (E)Return of final meeting | Other | 2016-08-31 | |
| (E)Final statement of accounts | Other | 2016-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-25 | |
| (E)Special resolution | Other | 2009-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-04 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2008-12-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-03 | |
| (E)Special resolution | Other | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-27 | |
| (E)Special resolution | Other | 2000-12-27 | |
| (E)Ordinary resolution | Other | 2000-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-08 | |
| (E)Declaration of Compliance | Other | 1999-12-08 | |
| Certificate of Incorporation | Incorporation | 1999-12-08 |
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