MAGNATE CHINA LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2014-03-14 · Other
Information sheet re S.291AA(7)
2013-11-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-17 · Director/Secretary Change
(E)Special resolution
2010-01-20 · Other
(E)Reprint of Memorandum & Articles of Association
2010-01-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
Certificate of Change of Name
2004-05-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-12 · Name Change
(E)Special resolution for change of name
2003-11-12 · Other
(E)FD1 - Notification of First Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-18 · Address Change
(E)Memorandum & Articles of Association
2003-03-31 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-31 · Other
Certificate of Incorporation
2003-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-14 | |
| Information sheet re S.291AA(7) | Other | 2013-11-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)Special resolution | Other | 2010-01-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| Certificate of Change of Name | Name Change | 2004-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-12 | |
| (E)Special resolution for change of name | Other | 2003-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-31 | |
| (E)Declaration of Compliance | Other | 2003-03-31 | |
| Certificate of Incorporation | Incorporation | 2003-03-31 |
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