LGI CHINA HOLDINGS, LIMITED — Filings & Documents (31)
(E)Special resolution
2015-11-18 · Other
(E)Return of final meeting
2015-11-11 · Other
(E)Final statement of accounts
2015-11-11 · Other
(E)FNW1 - Certificate of solvency
2015-06-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-26 · Winding Up
(E)Special Resolution (Winding Up)
2015-06-26 · Winding Up
(E)FNSC1 - Return of Allotment
2015-04-24 · Share Related
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-07-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-02 · Incorporation
(E)FD1 - Notification of First Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
Certificate of Incorporation
2008-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-11-18 | |
| (E)Return of final meeting | Other | 2015-11-11 | |
| (E)Final statement of accounts | Other | 2015-11-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| Certificate of Incorporation | Incorporation | 2008-07-02 |
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