Guandan Limited — Filings & Documents (42)
(E)Return of final meeting
2015-04-13 · Other
(E)Final statement of accounts
2015-04-13 · Other
(E)Special resolution
2015-04-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-18 · Winding Up
(E)Special Resolution (Winding Up)
2014-12-18 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-18 · Other
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)Amended document
2011-01-21 · Other
(E)Amended document
2011-01-14 · Other
(E)Amended document
2011-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)Amended document
2009-08-25 · Other
(E)Amended document
2009-08-25 · Other
(E)Amended document
2009-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-10-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-26 · Incorporation
Certificate of Incorporation
2005-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-04-13 | |
| (E)Final statement of accounts | Other | 2015-04-13 | |
| (E)Special resolution | Other | 2015-04-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)Amended document | Other | 2011-01-21 | |
| (E)Amended document | Other | 2011-01-14 | |
| (E)Amended document | Other | 2011-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)Amended document | Other | 2009-08-25 | |
| (E)Amended document | Other | 2009-08-25 | |
| (E)Amended document | Other | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-26 | |
| Certificate of Incorporation | Incorporation | 2005-10-26 |
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