CERONE CHINA LIMITED — Filings & Documents (22)
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-30 · Winding Up
(E)Return of final meeting
2021-12-30 · Other
(E)Final statement of accounts
2021-12-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-09 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-09 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-04 · Charges
(E)Instrument
2021-05-04 · Other
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-01-18 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-01-18 · Charges
(E)Instrument
2018-01-18 · Other
(E)Certificate of Registration of Charge
2018-01-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
Certificate of Incorporation
2017-12-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-15 · Share Related
(E)Articles of Association
2017-12-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-30 | |
| (E)Return of final meeting | Other | 2021-12-30 | |
| (E)Final statement of accounts | Other | 2021-12-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-04 | |
| (E)Instrument | Other | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-18 | |
| (E)Instrument | Other | 2018-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| Certificate of Incorporation | Incorporation | 2017-12-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-15 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-15 |
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