SHINCO ELECTRIC APPLIANCE COMPANY LIMITED — Filings & Documents (46)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-22 · Winding Up
(E)Return of final meeting
2014-07-22 · Other
(E)Final statement of accounts
2014-07-22 · Other
(E)Special Resolution (Winding Up)
2013-07-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)Amended document
2009-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-22 · Director/Secretary Change
(E)Special resolution
2009-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-20 · Charges
(E)Certificate of Registration of Charge
2008-11-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-24 · Charges
(E)FM1 - Mortgage or charge details
2007-10-24 · Charges
(E)Certificate of Registration of Charge
2007-10-24 · Charges
(E)Certificate of Registration of Charge
2007-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
Certificate of Change of Name
2005-02-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-14 · Name Change
Certificate of Change of Name
2004-12-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)Amended document
2004-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-11 · Other
(E)Declaration of Compliance
2002-12-06 · Other
(E)Memorandum & Articles of Association
2002-12-06 · Memorandum & Articles
Certificate of Incorporation
2002-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-22 | |
| (E)Return of final meeting | Other | 2014-07-22 | |
| (E)Final statement of accounts | Other | 2014-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)Amended document | Other | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-22 | |
| (E)Special resolution | Other | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| Certificate of Change of Name | Name Change | 2005-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-14 | |
| Certificate of Change of Name | Name Change | 2004-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)Amended document | Other | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-11 | |
| (E)Declaration of Compliance | Other | 2002-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-06 | |
| Certificate of Incorporation | Incorporation | 2002-12-06 |
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