ALKENZ (CHINA) LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2014-01-24 · Other
Information sheet re S.291AA(7)
2013-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-02 · Other
(E)Special Resolution (Dormant Company)
2013-08-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-02-09 · Name Change
Certificate of Change of Name
2010-02-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)Special resolution
2009-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-09 · Name Change
Certificate of Change of Name
2006-01-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-14 · Director/Secretary Change
(E)Special resolution
2005-02-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)Amended document
2003-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-13 · Share Related
(E)Ordinary resolution
2003-06-13 · Other
(E)FSC1 - Return of Allotments
2003-06-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-27 · Annual Return
(E)Special resolution
2000-11-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-10-14 · Director/Secretary Change
(E)Declaration of Compliance
2000-10-13 · Other
(E)Memorandum & Articles of Association
2000-10-13 · Memorandum & Articles
Certificate of Incorporation
2000-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-24 | |
| Information sheet re S.291AA(7) | Other | 2013-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-09 | |
| Certificate of Change of Name | Name Change | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)Special resolution | Other | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-09 | |
| Certificate of Change of Name | Name Change | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-14 | |
| (E)Special resolution | Other | 2005-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)Amended document | Other | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-13 | |
| (E)Ordinary resolution | Other | 2003-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-27 | |
| (E)Special resolution | Other | 2000-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-14 | |
| (E)Declaration of Compliance | Other | 2000-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-13 | |
| Certificate of Incorporation | Incorporation | 2000-10-13 |
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