CEL Haiyin Consulting Limited — Filings & Documents (26)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-16 · Winding Up
(E)Return of final meeting
2023-02-06 · Other
(E)Final statement of accounts
2023-02-06 · Other
(E)Liquidator's statement of account
2023-02-06 · Winding Up
(E)Liquidator's statement of account
2023-01-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-13 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-13 · Winding Up
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-14 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-13 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)Special resolution
2018-02-05 · Other
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-09 · Share Related
Certificate of Incorporation
2017-01-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-03 · Share Related
(E)Articles of Association
2017-01-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-16 | |
| (E)Return of final meeting | Other | 2023-02-06 | |
| (E)Final statement of accounts | Other | 2023-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-13 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)Special resolution | Other | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-09 | |
| Certificate of Incorporation | Incorporation | 2017-01-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-03 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-03 |
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