MERIDIEN CHINA LIMITED — Filings & Documents (141)
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(E)Liquidator's statement of account
2000-08-09 · Winding Up
(E)Return of final meeting
2000-08-03 · Other
(E)Final statement of accounts
2000-08-03 · Other
(E)Liquidator's statement of account
2000-05-08 · Winding Up
(E)Notification of change of address of liquidator
1999-11-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)Liquidator's statement of account
1999-11-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)Liquidator's statement of account
1999-05-14 · Winding Up
(E)Liquidator's statement of account
1998-11-17 · Winding Up
(E)Liquidator's statement of account
1998-05-07 · Winding Up
(E)Liquidator's statement of account
1997-11-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)Liquidator's statement of account
1997-05-12 · Winding Up
(E)Notice of appointment of liquidators
1996-05-22 · Other
(E)Notice of appointment of provisional liquidators
1996-05-03 · Other
(E)Statutory declaration under s.228A
1996-05-03 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1992-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)Memorandum of satisfaction
1990-08-31 · Memorandum & Articles
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-19 · Other
(E)Certificate of Registration of Charge
1988-01-19 · Charges
(E)FIB - Return of allotments
1987-12-11 · Other
(E)FI - Particulars of a contract relating to shares
1987-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Ordinary resolution
1987-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-09 · Other
(E)Notice of registered office and any change thereof
1987-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-05 · Address Change
(E)Annual return
1987-01-20 · Annual Return
(E)Special resolution
1986-02-18 · Other
(E)Certificate of Registration of Charge
1986-02-18 · Charges
(E)Annual return
1986-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-22 · Other
(E)Certificate of Registration of Charge
1985-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Annual return
1984-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-28 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-07 · Address Change
(E)Notice of registered office and any change thereof
1982-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-14 · Other
(E)Annual return
1982-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Notice of registered office and any change thereof
1981-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Special resolution
1981-05-26 · Other
Certificate of Incorporation on Change of Name
1981-05-26 · Name Change
(E)Annual return
1981-05-14 · Annual Return
(E)Annual return
1979-12-14 · Annual Return
(E)Special resolution
1979-04-18 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-13 · Other
(E)Annual return
1977-01-25 · Annual Return
(E)Annual return
1976-01-17 · Annual Return
(E)Annual return
1974-12-23 · Annual Return
(E)Ordinary resolution
1974-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1974-11-07 · Other
(E)FI - Particulars of a contract relating to shares
1974-11-07 · Other
(E)FIB - Return of allotments
1974-10-29 · Other
(E)Annual return
1974-01-15 · Annual Return
(E)Annual return
1972-12-22 · Annual Return
(E)Annual return
1971-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-24 · Other
(E)FIB - Return of allotments
1971-01-15 · Other
(E)Annual return
1971-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-08-09 | |
| (E)Return of final meeting | Other | 2000-08-03 | |
| (E)Final statement of accounts | Other | 2000-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-08 | |
| (E)Notification of change of address of liquidator | Other | 1999-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-22 | |
| (E)Notice of appointment of provisional liquidators | Other | 1996-05-03 | |
| (E)Statutory declaration under s.228A | Other | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-19 | |
| (E)FIB - Return of allotments | Other | 1987-12-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Ordinary resolution | Other | 1987-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Special resolution | Other | 1986-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-28 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-14 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Special resolution | Other | 1981-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-26 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)Special resolution | Other | 1979-04-18 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-13 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-01-17 | |
| (E)Annual return | Annual Return | 1974-12-23 | |
| (E)Ordinary resolution | Other | 1974-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-11-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-11-07 | |
| (E)FIB - Return of allotments | Other | 1974-10-29 | |
| (E)Annual return | Annual Return | 1974-01-15 | |
| (E)Annual return | Annual Return | 1972-12-22 | |
| (E)Annual return | Annual Return | 1971-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-24 | |
| (E)FIB - Return of allotments | Other | 1971-01-15 | |
| (E)Annual return | Annual Return | 1971-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-05 |
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