1 China Limited — Filings & Documents (29)
Information sheet re S.746(2)
2020-06-19 · Other
Information sheet re S.745(2)(b)
2020-01-10 · Other
Information sheet re striking off of this company under consideration
2019-11-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-21 · Address Change
(E)Memorandum & Articles of Association
2005-08-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-29 · Incorporation
Certificate of Incorporation
2005-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-29 | |
| Certificate of Incorporation | Incorporation | 2005-08-29 |
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