PRETZELS CHINA LIMITED — Filings & Documents (26)
Information sheet re S.291AA(9)
2014-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
Information sheet re S.291AA(7)
2013-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)Amended document
2012-12-31 · Other
(E)FSC1 - Return of Allotments
2012-12-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-29 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-06-23 · Memorandum & Articles
(E)Special resolution
2011-06-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-08 · Name Change
Certificate of Change of Name
2008-01-08 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)Memorandum & Articles of Association
2007-12-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-21 · Incorporation
Certificate of Incorporation
2007-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| Information sheet re S.291AA(7) | Other | 2013-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)Amended document | Other | 2012-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-23 | |
| (E)Special resolution | Other | 2011-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-08 | |
| Certificate of Change of Name | Name Change | 2008-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-21 | |
| Certificate of Incorporation | Incorporation | 2007-12-21 |
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