Goodman Langfang Developments No.2 Limited — Filings & Documents (33)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-04 · Winding Up
(E)Return of final meeting
2019-10-24 · Other
(E)Final statement of accounts
2019-10-24 · Other
(E)Liquidator's statement of account
2019-10-24 · Winding Up
(E)Liquidator's statement of account
2019-08-26 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2018-07-13 · Other
(E)Special Resolution (Winding Up)
2018-07-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-13 · Address Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-18 · Address Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-12-07 · Share Related
(E)Special resolution
2015-11-23 · Other
(E)Special resolution
2015-11-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-23 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-11-23 · Share Related
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
Certificate of Incorporation
2012-12-31 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-31 · Share Related
(E)Memorandum & Articles of Association
2012-12-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-04 | |
| (E)Return of final meeting | Other | 2019-10-24 | |
| (E)Final statement of accounts | Other | 2019-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2019-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-07-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-12-07 | |
| (E)Special resolution | Other | 2015-11-23 | |
| (E)Special resolution | Other | 2015-11-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| Certificate of Incorporation | Incorporation | 2012-12-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-31 |
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