LINSHAN DEVELOPMENT LIMITED — Filings & Documents (62)
(E)Liquidator's statement of account
2009-08-19 · Winding Up
(E)Return of final meeting
2009-08-19 · Other
(E)Final statement of accounts
2009-08-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-19 · Other
(E)Liquidator's statement of account
2009-04-07 · Winding Up
Information sheet informing the public the discontinuation of striking off action against the company
2008-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-29 · Address Change
(E)Special Resolution (Winding Up)
2008-02-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-29 · Winding Up
Information sheet re S.291(5) for local company
2007-11-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)Memorandum of satisfaction
2002-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-03 · Charges
(E)Certificate of Registration of Charge
2001-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Annual return
1992-10-22 · Annual Return
(E)Annual return
1991-10-15 · Annual Return
(E)Special resolution
1991-08-22 · Other
Certificate of Incorporation on Change of Name
1991-08-22 · Name Change
(E)Annual return
1990-10-05 · Annual Return
(E)Annual return
1989-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Annual return
1988-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Annual return
1987-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-08 · Other
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)FIB - Return of allotments
1985-12-06 · Other
(E)Memorandum & Articles of Association
1985-11-15 · Memorandum & Articles
(E)Statutory Declaration
1985-11-15 · Other
Certificate of Incorporation
1985-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-08-19 | |
| (E)Return of final meeting | Other | 2009-08-19 | |
| (E)Final statement of accounts | Other | 2009-08-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-19 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-07 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-29 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Special resolution | Other | 1991-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)FIB - Return of allotments | Other | 1985-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-15 | |
| (E)Statutory Declaration | Other | 1985-11-15 | |
| Certificate of Incorporation | Incorporation | 1985-11-15 |
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