Guolian Financial Holding Group Co., Limited — Filings & Documents (30)
(E)Return of final meeting
2020-11-24 · Other
(E)Final statement of accounts
2020-11-24 · Other
(E)FNW1 - Certificate of solvency
2020-05-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-14 · Winding Up
(E)Special Resolution (Winding Up)
2020-05-14 · Winding Up
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-22 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-06 · Memorandum & Articles
(C)Altered Articles of Association
2017-04-06 · Memorandum & Articles
(C)Special resolution
2017-04-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(C)Special resolution
2017-01-13 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-01-13 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2016-10-25 · Other
(C)Special resolution
2016-04-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-26 · Memorandum & Articles
(C)Altered Articles of Association
2016-04-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-04 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-01-07 · Share Related
(E)Articles of Association
2016-01-07 · Memorandum & Articles
Certificate of Incorporation
2016-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-11-24 | |
| (E)Final statement of accounts | Other | 2020-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-05-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-06 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-04-06 | |
| (C)Special resolution | Other | 2017-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (C)Special resolution | Other | 2017-01-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-10-25 | |
| (C)Special resolution | Other | 2016-04-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-26 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-01-07 | |
| (E)Articles of Association | Memorandum & Articles | 2016-01-07 | |
| Certificate of Incorporation | Incorporation | 2016-01-07 |
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