ALLIED ELEGANT ENTERPRISE LIMITED — Filings & Documents (32)
(E)Return of final meeting
2013-10-16 · Other
(E)Final statement of accounts
2013-10-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)Special Resolution (Winding Up)
2013-08-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-02 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-30 · Incorporation
Certificate of Incorporation
2004-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-10-16 | |
| (E)Final statement of accounts | Other | 2013-10-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-02 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-30 | |
| Certificate of Incorporation | Incorporation | 2004-07-30 |
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