LEGACY CHINA LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2022-06-24 · Other
Information sheet re S.751(1)
2022-02-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-10-06 · Name Change
Certificate of Change of Name
2006-10-06 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-06 · Annual Return
(E)Special resolution
2006-05-26 · Other
(E)Reprint of Memorandum & Articles of Association
2006-05-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
Certificate of Change of Name
2004-12-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-29 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-09 · Share Related
(E)Written resolution
2003-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-11-01 · Name Change
(E)Special resolution for change of name
2002-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-15 · Address Change
(E)FSC1 - Return of Allotments
2002-07-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-06-25 · Director/Secretary Change
(E)Declaration of Compliance
2002-06-24 · Other
(E)Memorandum & Articles of Association
2002-06-24 · Memorandum & Articles
Certificate of Incorporation
2002-06-24 · Incorporation
(E)FNC2 - Notification of Change of Company Name
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-24 | |
| Information sheet re S.751(1) | Other | 2022-02-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-06 | |
| Certificate of Change of Name | Name Change | 2006-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-06 | |
| (E)Special resolution | Other | 2006-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| Certificate of Change of Name | Name Change | 2004-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-09 | |
| (E)Written resolution | Other | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-01 | |
| (E)Special resolution for change of name | Other | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-25 | |
| (E)Declaration of Compliance | Other | 2002-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-24 | |
| Certificate of Incorporation | Incorporation | 2002-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change |
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