Pomellato China Limited — Filings & Documents (49)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-10-16 · Winding Up
(E)Return of final meeting
2019-07-15 · Other
(E)Final statement of accounts
2019-07-15 · Other
(E)Special resolution
2019-07-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FNW1 - Certificate of solvency
2018-11-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-21 · Winding Up
(E)Special Resolution (Winding Up)
2018-11-21 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-17 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-17 · Other
(E)Altered Articles of Association
2015-08-17 · Memorandum & Articles
(E)Special resolution
2015-07-31 · Other
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-11 · Address Change
(E)FR2 - Notification of Location of Registers
2014-02-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)Special resolution
2010-10-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-03 · Share Related
(E)FSC1 - Return of Allotments
2010-08-03 · Share Related
(E)Memorandum & Articles of Association
2010-05-31 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-31 · Share Related
Certificate of Incorporation
2010-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-10-16 | |
| (E)Return of final meeting | Other | 2019-07-15 | |
| (E)Final statement of accounts | Other | 2019-07-15 | |
| (E)Special resolution | Other | 2019-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-17 | |
| (E)Special resolution | Other | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)Special resolution | Other | 2010-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-31 | |
| Certificate of Incorporation | Incorporation | 2010-05-31 |
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