SHANGHAI KELANTAN RUBBER ESTATES (1925) LIMITED -THE- — Filings & Documents (278)
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(E)Liquidator's statement of account
2012-11-26 · Winding Up
(E)Return of final meeting
2012-11-01 · Other
(E)Final statement of accounts
2012-11-01 · Other
(E)Liquidator's statement of account
2012-05-30 · Winding Up
(E)Liquidator's statement of account
2011-12-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-16 · Winding Up
(E)Special Resolution (Winding Up)
2010-11-16 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)Accounts / Financial Statements
2010-02-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-01-30 · Annual Return
(E)Accounts / Financial Statements
2009-01-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)Accounts / Financial Statements
2008-02-13 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)Accounts / Financial Statements
2007-02-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)Accounts / Financial Statements
2006-02-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)Accounts / Financial Statements
2005-01-25 · Accounts
(E)Copy of notice of resignation of auditor
2004-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-02-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-02-13 · Annual Return
(E)Accounts / Financial Statements
2003-02-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-06 · Annual Return
(E)Accounts / Financial Statements
2002-02-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)Accounts / Financial Statements
2001-02-01 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)Accounts / Financial Statements
2000-05-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)Accounts / Financial Statements
1999-02-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Accounts / Financial Statements
1998-03-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)Accounts / Financial Statements
1997-02-05 · Accounts
(E)Annual return
1997-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FVIII(i) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Accounts / Financial Statements
1996-02-29 · Accounts
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-03-24 · Accounts
(E)Annual return
1994-04-27 · Annual Return
(E)Accounts / Financial Statements
1994-04-27 · Accounts
(E)FXII - Receiver or manager's abstract
1994-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-04-26 · Annual Return
(E)Accounts / Financial Statements
1993-04-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-18 · Annual Return
(E)Accounts / Financial Statements
1992-03-18 · Accounts
(E)Accounts / Financial Statements
1991-02-04 · Accounts
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Accounts / Financial Statements
1990-02-08 · Accounts
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Accounts / Financial Statements
1989-02-03 · Accounts
(E)FVIII - Annual return by certificate of no change
1988-03-01 · Annual Return
(E)Accounts / Financial Statements
1988-03-01 · Accounts
(E)Annual return
1987-02-04 · Annual Return
(E)Accounts / Financial Statements
1987-02-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)Annual return
1986-03-08 · Annual Return
(E)Accounts / Financial Statements
1986-03-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)Annual return
1985-07-04 · Annual Return
(E)Accounts / Financial Statements
1985-07-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Annual return
1984-09-25 · Annual Return
(E)Accounts / Financial Statements
1984-09-25 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-11-26 | |
| (E)Return of final meeting | Other | 2012-11-01 | |
| (E)Final statement of accounts | Other | 2012-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-16 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)Accounts / Financial Statements | Accounts | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Accounts / Financial Statements | Accounts | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 1986-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 |
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