PROCEQ CHINA LIMITED — Filings & Documents (32)
Information sheet re S.746(2)
2019-05-17 · Other
Information sheet re S.745(2)(b)
2019-01-25 · Other
Information sheet re striking off of this company under consideration
2018-12-10 · Other
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2014-09-12 · Other
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)Amended document
2005-08-04 · Other
(E)Amended document
2005-08-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-24 · Other
(E)FD1 - Notification of First Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-25 · Incorporation
(E)Memorandum & Articles of Association
2004-08-25 · Memorandum & Articles
Certificate of Incorporation
2004-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)Amended document | Other | 2005-08-04 | |
| (E)Amended document | Other | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-25 | |
| Certificate of Incorporation | Incorporation | 2004-08-25 |
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