CIXI KONCED IMPORT & EXPORT COMPANY LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2018-04-20 · Other
Information sheet re S.751(1)
2017-12-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-08 · Other
(C)Special Resolution (Dormant Company)
2017-10-26 · Other
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)Amended document
2013-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-28 · Name Change
Certificate of Change of Name
2007-05-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-10-20 · Name Change
Certificate of Change of Name
2006-10-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-05-18 · Name Change
Certificate of Change of Name
2006-05-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-12 · Name Change
Certificate of Change of Name
2005-12-12 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-15 · Incorporation
Certificate of Incorporation
2005-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-20 | |
| Information sheet re S.751(1) | Other | 2017-12-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-08 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)Amended document | Other | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-28 | |
| Certificate of Change of Name | Name Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-20 | |
| Certificate of Change of Name | Name Change | 2006-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-18 | |
| Certificate of Change of Name | Name Change | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-12 | |
| Certificate of Change of Name | Name Change | 2005-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-15 | |
| Certificate of Incorporation | Incorporation | 2005-11-15 |
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