CALIFORNIA SQUARE DALIAN LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2020-09-11 · Other
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
Information sheet re S.751(1)
2020-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-11 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-12-11 · Share Related
(E)Special resolution for reduction of capital
2019-10-28 · Other
(E)FNSC17 - Solvency Statement
2019-10-21 · Other
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-09 · Share Related
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-07-06 · Share Related
(E)FNSC17 - Solvency Statement
2016-05-31 · Other
(E)Special resolution for reduction of capital
2016-05-31 · Other
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-29 · Director/Secretary Change
(E)Amended document
2013-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-01-20 · Share Related
(E)Written resolution
2012-01-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-08-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-04 · Share Related
Certificate of Incorporation
2008-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| Information sheet re S.751(1) | Other | 2020-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-12-11 | |
| (E)Special resolution for reduction of capital | Other | 2019-10-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-07-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-05-31 | |
| (E)Special resolution for reduction of capital | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-29 | |
| (E)Amended document | Other | 2013-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-20 | |
| (E)Written resolution | Other | 2012-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-04 | |
| Certificate of Incorporation | Incorporation | 2008-08-04 |
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