Tianjin Panda Terminal (Hong Kong) Limited — Filings & Documents (21)
(E)Special resolution
2020-07-20 · Other
(E)Return of final meeting
2020-07-20 · Other
(E)Final statement of accounts
2020-07-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-07-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-07-20 · Winding Up
(E)Special Resolution (Winding Up)
2019-12-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-03 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-26 · Other
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-15 · Share Related
(E)FR2 - Notification of Location of Registers
2013-03-13 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-07 · Share Related
(E)Memorandum & Articles of Association
2013-02-07 · Memorandum & Articles
Certificate of Incorporation
2013-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-07-20 | |
| (E)Return of final meeting | Other | 2020-07-20 | |
| (E)Final statement of accounts | Other | 2020-07-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-07-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-07-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-07 | |
| Certificate of Incorporation | Incorporation | 2013-02-07 |
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