CHINA PROGRESS LIMITED — Filings & Documents (34)
(E)Return of final meeting
2013-04-26 · Other
(E)Final statement of accounts
2013-04-26 · Other
(E)Special Resolution (Winding Up)
2013-01-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-24 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-20 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2005-09-20 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-09-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-01 · Incorporation
Certificate of Incorporation
2005-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-26 | |
| (E)Final statement of accounts | Other | 2013-04-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-24 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-20 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-01 | |
| Certificate of Incorporation | Incorporation | 2005-09-01 |
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