King Mix (China) Co., Limited — Filings & Documents (30)
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-16 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2022-11-25 · Other
(C)FNAR1 - Annual Return
2022-11-10 · Annual Return
Information sheet re discontinuation of striking off
2022-11-03 · Other
(C)FNAR1 - Annual Return
2022-10-31 · Annual Return
(C)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-31 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-31 · Director/Secretary Change
Information sheet re S.745(2)(b)
2022-08-05 · Other
Information sheet re striking off of this company under consideration
2022-06-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-23 · Annual Return
(C)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-13 · Address Change
(C)FNAR1 - Annual Return
2016-11-18 · Annual Return
(C)FNAR1 - Annual Return
2016-01-08 · Annual Return
(C)FNAR1 - Annual Return
2014-12-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-08 · Share Related
(E)Memorandum & Articles of Association
2012-11-08 · Memorandum & Articles
Certificate of Incorporation
2012-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-11-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| Information sheet re discontinuation of striking off | Other | 2022-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-31 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-05 | |
| Information sheet re striking off of this company under consideration | Other | 2022-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-08 | |
| Certificate of Incorporation | Incorporation | 2012-11-08 |
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