CHINA - SOUTH SEA TRUSTEE LIMITED -THE- — Filings & Documents (122)
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(E)Return of final meeting
2006-05-30 · Other
(E)Final statement of accounts
2006-05-30 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-10-05 · Other
(E)FW1 - Certificate of solvency
2005-06-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-28 · Winding Up
(E)Special Resolution (Winding Up)
2005-06-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)Accounts / Financial Statements
2005-06-03 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)Accounts / Financial Statements
2004-06-10 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)Accounts / Financial Statements
2003-06-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)Special resolution
2002-09-04 · Other
(E)Reprint of Memorandum & Articles of Association
2002-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)Accounts / Financial Statements
2002-07-04 · Accounts
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(E)Special resolution for change of name
2001-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)Accounts / Financial Statements
2001-06-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)Accounts / Financial Statements
2000-07-07 · Accounts
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)Accounts / Financial Statements
1999-07-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-25 · Address Change
(E)Resignation letter from directors or secretaries
1998-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Accounts / Financial Statements
1998-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)Accounts / Financial Statements
1997-07-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)Accounts / Financial Statements
1996-08-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Accounts / Financial Statements
1995-07-21 · Accounts
(E)Annual return
1994-08-02 · Annual Return
(E)Accounts / Financial Statements
1994-08-02 · Accounts
(E)Annual return
1993-08-06 · Annual Return
(E)Accounts / Financial Statements
1993-08-06 · Accounts
(E)Ordinary resolution
1993-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-06 · Other
(E)FIB - Return of allotments
1993-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Annual return
1992-06-24 · Annual Return
(E)Accounts / Financial Statements
1992-06-24 · Accounts
(E)Accounts / Financial Statements
1991-06-29 · Accounts
(E)Annual return
1991-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-07-16 · Annual Return
(E)Accounts / Financial Statements
1990-07-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Annual return
1989-08-04 · Annual Return
(E)Accounts / Financial Statements
1989-08-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Annual return
1988-05-23 · Annual Return
(E)Accounts / Financial Statements
1988-05-23 · Accounts
(E)Annual return
1987-06-22 · Annual Return
(E)Accounts / Financial Statements
1987-06-22 · Accounts
(E)Annual return
1986-07-14 · Annual Return
(E)Accounts / Financial Statements
1986-07-14 · Accounts
(E)Annual return
1985-07-09 · Annual Return
(E)Accounts / Financial Statements
1985-07-09 · Accounts
(E)Notice of registered office and any change thereof
1985-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Annual return
1984-07-30 · Annual Return
(E)Accounts / Financial Statements
1984-07-30 · Accounts
(E)Annual return
1983-09-30 · Annual Return
(E)Accounts / Financial Statements
1983-09-30 · Accounts
(E)Annual return
1982-09-17 · Annual Return
(E)Accounts / Financial Statements
1982-09-17 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-30 | |
| (E)Final statement of accounts | Other | 2006-05-30 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-10-05 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)Special resolution | Other | 2002-09-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (E)Special resolution for change of name | Other | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-06 | |
| (E)Ordinary resolution | Other | 1993-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-06 | |
| (E)FIB - Return of allotments | Other | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-29 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-23 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-22 | |
| (E)Annual return | Annual Return | 1986-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-14 | |
| (E)Annual return | Annual Return | 1985-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1984-07-30 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1983-09-30 | |
| (E)Annual return | Annual Return | 1982-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 1982-09-17 |
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