Goodman Fanling Investments No.1 Limited — Filings & Documents (37)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-01 · Other
(E)Return of final meeting
2012-10-24 · Other
(E)Final statement of accounts
2012-10-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-29 · Winding Up
(E)Special Resolution (Winding Up)
2012-02-29 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-12-09 · Name Change
Certificate of Change of Name
2008-12-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)Amended document
2006-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-10-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-06 · Incorporation
Certificate of Incorporation
2006-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-01 | |
| (E)Return of final meeting | Other | 2012-10-24 | |
| (E)Final statement of accounts | Other | 2012-10-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-09 | |
| Certificate of Change of Name | Name Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)Amended document | Other | 2006-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-06 | |
| Certificate of Incorporation | Incorporation | 2006-10-06 |
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