SOL MELIA CHINA LIMITED — Filings & Documents (44)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-15 · Other
(E)Liquidator's statement of account
2014-01-15 · Winding Up
(E)Return of final meeting
2014-01-15 · Other
(E)Final statement of accounts
2014-01-15 · Other
(E)Liquidator's statement of account
2013-09-26 · Winding Up
(E)Liquidator's statement of account
2013-04-11 · Winding Up
(E)Special resolution
2012-12-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-14 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-14 · Other
(E)Liquidator's statement of account
2012-09-24 · Winding Up
(E)Liquidator's statement of account
2012-05-02 · Winding Up
(E)Liquidator's statement of account
2011-10-06 · Winding Up
(E)Liquidator's statement of account
2011-08-15 · Winding Up
(E)Liquidator's statement of account
2010-09-22 · Winding Up
(E)Liquidator's statement of account
2010-04-15 · Winding Up
(E)Liquidator's statement of account
2009-09-29 · Winding Up
(E)Liquidator's statement of account
2009-05-14 · Winding Up
(E)Liquidator's statement of account
2008-10-06 · Winding Up
(E)Liquidator's statement of account
2008-05-05 · Winding Up
(E)Liquidator's statement of account
2007-09-21 · Winding Up
(E)Liquidator's statement of account
2007-04-18 · Winding Up
(E)Liquidator's statement of account
2006-09-25 · Winding Up
(E)Liquidator's statement of account
2006-03-14 · Winding Up
(E)Liquidator's statement of account
2005-09-22 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-13 · Winding Up
(E)Special resolution
2004-09-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-12 · Director/Secretary Change
(E)Declaration of Compliance
2001-05-18 · Other
(E)Memorandum & Articles of Association
2001-05-18 · Memorandum & Articles
Certificate of Incorporation
2001-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-15 | |
| (E)Return of final meeting | Other | 2014-01-15 | |
| (E)Final statement of accounts | Other | 2014-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2013-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2013-04-11 | |
| (E)Special resolution | Other | 2012-12-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2009-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-05 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-13 | |
| (E)Special resolution | Other | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-12 | |
| (E)Declaration of Compliance | Other | 2001-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-18 | |
| Certificate of Incorporation | Incorporation | 2001-05-18 |
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