LESTINA CHINA LIMITED — Filings & Documents (58)
(E)Return of final meeting
1999-06-29 · Other
(E)Final statement of accounts
1999-06-29 · Other
(E)Special resolution
1999-02-25 · Other
(E)Notice of appointment of liquidators
1999-02-25 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-19 · Annual Return
(E)Declaration of solvency
1999-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-06 · Other
(E)Ordinary resolution
1995-07-06 · Other
(E)FIB - Return of allotments
1995-02-16 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-02-16 · Other
(E)Ordinary resolution
1995-02-16 · Other
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1992-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-11 · Annual Return
(E)Annual return
1988-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-28 · Other
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-05 · Other
(E)Notice of registered office and any change thereof
1985-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-15 · Address Change
(E)Memorandum & Articles of Association
1985-02-08 · Memorandum & Articles
(E)Statutory Declaration
1985-02-08 · Other
Certificate of Incorporation
1985-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Final statement of accounts | Other | 1999-06-29 | |
| (E)Special resolution | Other | 1999-02-25 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-19 | |
| (E)Declaration of solvency | Other | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FIB - Return of allotments | Other | 1995-07-06 | |
| (E)Ordinary resolution | Other | 1995-07-06 | |
| (E)FIB - Return of allotments | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-16 | |
| (E)Ordinary resolution | Other | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-11 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-08 | |
| (E)Statutory Declaration | Other | 1985-02-08 | |
| Certificate of Incorporation | Incorporation | 1985-02-08 |
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