BAO BAO WAN LUXURY LIMITED — Filings & Documents (22)

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-07-18 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-07-18 · Winding Up

(E)Return of final meeting

2017-07-18 · Other

(E)Final statement of accounts

2017-07-18 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-04-24 · Winding Up

(E)FNW1 - Certificate of solvency

2017-04-20 · Other

(E)Special Resolution (Winding Up)

2017-04-20 · Winding Up

(E)FNAR1 - Annual Return

2017-03-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-10-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-29 · Annual Return

(E)FNAR1 - Annual Return

2015-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-03-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-04-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-28 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-07-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-02-20 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-02-22 · Annual Return

(E)Memorandum & Articles of Association

2010-02-05 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-02-05 · Share Related

Certificate of Incorporation

2010-02-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-07-18
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-07-18
(E)Return of final meeting	Other	2017-07-18
(E)Final statement of accounts	Other	2017-07-18
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-04-24
(E)FNW1 - Certificate of solvency	Other	2017-04-20
(E)Special Resolution (Winding Up)	Winding Up	2017-04-20
(E)FNAR1 - Annual Return	Annual Return	2017-03-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-10-03
(E)FNAR1 - Annual Return	Annual Return	2016-02-29
(E)FNAR1 - Annual Return	Annual Return	2015-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-09-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-03-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-22
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-02-05
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-02-05
Certificate of Incorporation	Incorporation	2010-02-05

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