FIRST CHINA PROPERTY GROUP LIMITED — Filings & Documents (97)
(E)Return of final meeting
2013-09-10 · Other
(E)Final statement of accounts
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-22 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-11-22 · Other
(E)FW1 - Certificate of solvency
2012-10-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-25 · Winding Up
(E)Special resolution
2012-10-25 · Other
(E)Special Resolution (Winding Up)
2012-10-25 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)Ordinary resolution
2009-03-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-25 · Share Related
(E)FSC1 - Return of Allotments
2009-03-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-06-18 · Memorandum & Articles
(E)Special resolution
2008-06-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-07 · Charges
(E)Certificate of Registration of Charge
2005-02-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FM1 - Mortgage or charge details
2004-04-16 · Charges
(E)FM1 - Mortgage or charge details
2004-04-16 · Charges
(E)FM1 - Mortgage or charge details
2004-04-16 · Charges
(E)Certificate of Registration of Charge
2004-04-16 · Charges
(E)Certificate of Registration of Charge
2004-04-16 · Charges
(E)Certificate of Registration of Charge
2004-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FM1 - Mortgage or charge details
2003-12-30 · Charges
(E)Certificate of Registration of Charge
2003-12-30 · Charges
(E)FM1 - Mortgage or charge details
2003-12-22 · Charges
(E)Certificate of Registration of Charge
2003-12-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-24 · Share Related
(E)FSC1 - Return of Allotments
2003-02-24 · Share Related
(E)Ordinary resolution
2003-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-04 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-10-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-05-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-10 · Share Related
(E)Special resolution
2002-05-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-03 · Share Related
(E)Ordinary resolution
2002-05-03 · Other
Certificate of Incorporation on Change of Name
2002-04-08 · Name Change
(E)Special resolution for change of name
2002-04-08 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-09 · Address Change
(E)FSC1 - Return of Allotments
2002-02-09 · Share Related
(E)Declaration of Compliance
2001-12-19 · Other
(E)Memorandum & Articles of Association
2001-12-19 · Memorandum & Articles
Certificate of Incorporation
2001-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-10 | |
| (E)Final statement of accounts | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-11-22 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-25 | |
| (E)Special resolution | Other | 2012-10-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)Ordinary resolution | Other | 2009-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-18 | |
| (E)Special resolution | Other | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-24 | |
| (E)Ordinary resolution | Other | 2003-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-10 | |
| (E)Special resolution | Other | 2002-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-03 | |
| (E)Ordinary resolution | Other | 2002-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-08 | |
| (E)Special resolution for change of name | Other | 2002-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-09 | |
| (E)Declaration of Compliance | Other | 2001-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-19 | |
| Certificate of Incorporation | Incorporation | 2001-12-19 |
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