CITIGROUP PROPERTY INVESTORS CHINA LIMITED — Filings & Documents (49)
(E)Liquidator's statement of account
2016-03-07 · Winding Up
(E)Return of final meeting
2016-03-07 · Other
(E)Final statement of accounts
2016-03-07 · Other
(E)Liquidator's statement of account
2015-10-07 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-05 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-08-05 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-15 · Director/Secretary Change
(E)Liquidator's statement of account
2015-04-01 · Winding Up
(E)Special Resolution (Winding Up)
2014-03-17 · Winding Up
(E)FNW1 - Certificate of solvency
2014-03-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-03-17 · Winding Up
(E)FR2 - Notification of Location of Registers
2014-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-10-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-08 · Share Related
(E)FSC1 - Return of Allotments
2006-06-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-04 · Name Change
Certificate of Change of Name
2006-05-04 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)Memorandum & Articles of Association
2005-11-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-17 · Incorporation
Certificate of Incorporation
2005-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-03-07 | |
| (E)Return of final meeting | Other | 2016-03-07 | |
| (E)Final statement of accounts | Other | 2016-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-05 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2015-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-03-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-04 | |
| Certificate of Change of Name | Name Change | 2006-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-17 | |
| Certificate of Incorporation | Incorporation | 2005-11-17 |
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