SHANGHAI ZHANGJIANG HEALTH SOLUTION INVESTMENT LIMITED — Filings & Documents (34)
(E)Return of final meeting
2015-03-04 · Other
(E)Final statement of accounts
2015-03-04 · Other
(E)Special resolution
2015-03-04 · Other
(E)Special Resolution (Winding Up)
2014-11-21 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-21 · Winding Up
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · 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)
2011-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-10 · Name Change
Certificate of Change of Name
2010-03-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-01 · Incorporation
Certificate of Incorporation
2005-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-04 | |
| (E)Final statement of accounts | Other | 2015-03-04 | |
| (E)Special resolution | Other | 2015-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (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 | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-10 | |
| Certificate of Change of Name | Name Change | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-01 | |
| Certificate of Incorporation | Incorporation | 2005-04-01 |
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