CHINA GAMESTAR LIMITED — Filings & Documents (35)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-02 · Winding Up
(E)Return of final meeting
2015-09-01 · Other
(E)Final statement of accounts
2015-09-01 · Other
(E)Special resolution
2015-09-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-02 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-02 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)Amended document
2014-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-09 · Share Related
(E)FSC1 - Return of Allotments
2011-03-09 · Share Related
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-02-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)Memorandum & Articles of Association
2008-01-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-18 · Incorporation
Certificate of Incorporation
2008-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-02 | |
| (E)Return of final meeting | Other | 2015-09-01 | |
| (E)Final statement of accounts | Other | 2015-09-01 | |
| (E)Special resolution | Other | 2015-09-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)Amended document | Other | 2014-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-18 | |
| Certificate of Incorporation | Incorporation | 2008-01-18 |
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