AEG CHINA LIMITED — Filings & Documents (102)
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(E)Liquidator's statement of account
2001-11-08 · Winding Up
(E)Return of final meeting
2001-11-08 · Other
(E)Final statement of accounts
2001-11-08 · Other
(E)Special resolution
2001-11-08 · Other
(E)Liquidator's statement of account
2001-11-08 · Winding Up
(E)Liquidator's statement of account
2001-05-23 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2000-06-05 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)Notice of appointment of liquidators
2000-05-04 · Other
(E)Special resolution
2000-05-03 · Other
(E)Declaration of solvency
2000-04-20 · Other
(E)Declaration of solvency
2000-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Ordinary resolution
1994-10-25 · Other
(E)FIB - Return of allotments
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)Ordinary resolution
1994-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Amended document
1994-05-19 · Other
(E)Amended document
1994-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-24 · Director/Secretary Change
(E)Annual return
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-10 · Annual Return
(E)Annual return
1990-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-13 · Annual Return
(E)Special resolution
1989-09-12 · Other
Certificate of Incorporation on Change of Name
1989-09-12 · Name Change
(E)Annual return
1988-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)FVIII - Annual return by certificate of no change
1987-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-17 · Director/Secretary Change
(E)Special resolution
1986-02-25 · Other
Certificate of Incorporation on Change of Name
1986-02-25 · Name Change
(E)Annual return
1985-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-12 · Address Change
(E)Special resolution
1985-08-22 · Other
(E)Memorandum & Articles of Association
1985-08-22 · Memorandum & Articles
(E)Special resolution
1985-03-26 · Other
Certificate of Incorporation on Change of Name
1985-03-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
(E)Special resolution
1983-12-20 · Other
Certificate of Incorporation on Change of Name
1983-12-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1983-05-02 · Annual Return
(E)Annual return
1982-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-05 · Other
(E)Ordinary and special resolution
1982-04-26 · Other
(E)Notice filed under s.54
1982-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-26 · Other
(E)FIB - Return of allotments
1982-04-26 · Other
(E)Annual return
1982-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)FIB - Return of allotments
1982-03-10 · Other
(E)Special resolution
1982-02-04 · Other
Certificate of Incorporation on Change of Name
1982-02-04 · Name Change
(E)Memorandum & Articles of Association
1981-06-12 · Memorandum & Articles
(E)Statutory Declaration
1981-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-11-08 | |
| (E)Return of final meeting | Other | 2001-11-08 | |
| (E)Final statement of accounts | Other | 2001-11-08 | |
| (E)Special resolution | Other | 2001-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-04 | |
| (E)Special resolution | Other | 2000-05-03 | |
| (E)Declaration of solvency | Other | 2000-04-20 | |
| (E)Declaration of solvency | Other | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)Ordinary resolution | Other | 1994-10-25 | |
| (E)FIB - Return of allotments | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Ordinary resolution | Other | 1994-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Amended document | Other | 1994-05-19 | |
| (E)Amended document | Other | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-24 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-13 | |
| (E)Special resolution | Other | 1989-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-17 | |
| (E)Special resolution | Other | 1986-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-12 | |
| (E)Special resolution | Other | 1985-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-22 | |
| (E)Special resolution | Other | 1985-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 | |
| (E)Special resolution | Other | 1983-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-05 | |
| (E)Ordinary and special resolution | Other | 1982-04-26 | |
| (E)Notice filed under s.54 | Other | 1982-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-26 | |
| (E)FIB - Return of allotments | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)FIB - Return of allotments | Other | 1982-03-10 | |
| (E)Special resolution | Other | 1982-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-12 | |
| (E)Statutory Declaration | Other | 1981-06-12 |
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