SOUTH SEASON CHINA HOLDINGS LIMITED — Filings & Documents (56)
(E)Special resolution
2003-08-04 · Other
(E)Liquidator's statement of account
2003-08-04 · Winding Up
(E)Return of final meeting
2003-08-04 · Other
(E)Final statement of accounts
2003-08-04 · Other
(E)Liquidator's statement of account
2003-03-28 · Winding Up
(E)Ordinary and special resolution
2002-02-26 · Other
(E)Notice of appointment of liquidators
2002-02-26 · Other
(E)Declaration of solvency
2002-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-22 · Other
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-29 · Other
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-30 · Other
(E)Special resolution
1993-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-25 · Other
(E)FIB - Return of allotments
1993-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-25 · Address Change
(E)Annual return
1986-11-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-23 · Address Change
(E)Memorandum & Articles of Association
1985-04-19 · Memorandum & Articles
(E)Statutory Declaration
1985-04-19 · Other
Certificate of Incorporation
1985-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-04 | |
| (E)Return of final meeting | Other | 2003-08-04 | |
| (E)Final statement of accounts | Other | 2003-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-28 | |
| (E)Ordinary and special resolution | Other | 2002-02-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-26 | |
| (E)Declaration of solvency | Other | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-30 | |
| (E)Special resolution | Other | 1993-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-25 | |
| (E)FIB - Return of allotments | Other | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-19 | |
| (E)Statutory Declaration | Other | 1985-04-19 | |
| Certificate of Incorporation | Incorporation | 1985-04-19 |
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