GATES 2 CHINA LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2015-07-31 · Other
Information sheet re S.751(1)
2015-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-16 · Other
(E)Special Resolution (Dormant Company)
2014-11-10 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-04-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-05-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)Amended document
2004-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-16 · Share Related
(E)FSC1 - Return of Allotments
2003-10-16 · Share Related
(E)Ordinary resolution
2003-10-16 · Other
(E)Amended document
2003-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-26 · Share Related
(E)Memorandum & Articles of Association
2002-04-17 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-17 · Other
Certificate of Incorporation
2002-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-31 | |
| Information sheet re S.751(1) | Other | 2015-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)Amended document | Other | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-16 | |
| (E)Ordinary resolution | Other | 2003-10-16 | |
| (E)Amended document | Other | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-17 | |
| (E)Declaration of Compliance | Other | 2002-04-17 | |
| Certificate of Incorporation | Incorporation | 2002-04-17 |
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