Linfox China Holdings (HK) Limited — Filings & Documents (42)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-04-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-04-25 · Other
(E)Special resolution
2014-02-26 · Other
(E)Return of final meeting
2014-02-26 · Other
(E)Final statement of accounts
2014-02-26 · Other
(E)Amended document
2013-10-30 · Other
(E)Special Resolution (Winding Up)
2013-09-19 · Winding Up
(E)FW1 - Certificate of solvency
2013-09-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-28 · Director/Secretary Change
(E)Amended document
2007-03-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-16 · Share Related
(E)FSC1 - Return of Allotments
2007-02-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-02-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-02-15 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-11-06 · Name Change
Certificate of Change of Name
2006-11-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)Memorandum & Articles of Association
2006-10-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-13 · Incorporation
Certificate of Incorporation
2006-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-04-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-04-25 | |
| (E)Special resolution | Other | 2014-02-26 | |
| (E)Return of final meeting | Other | 2014-02-26 | |
| (E)Final statement of accounts | Other | 2014-02-26 | |
| (E)Amended document | Other | 2013-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-19 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-28 | |
| (E)Amended document | Other | 2007-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-06 | |
| Certificate of Change of Name | Name Change | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-13 | |
| Certificate of Incorporation | Incorporation | 2006-10-13 |
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