GARDNER SMITH CHINA LIMITED — Filings & Documents (65)
(E)Return of final meeting
1998-07-21 · Other
(E)Special resolution
1998-07-21 · Other
(E)Final statement of accounts
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)Notice of appointment of liquidators
1998-04-20 · Other
(E)Special resolution
1998-04-20 · Other
(E)Declaration of solvency
1998-03-27 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution
1995-06-13 · Other
(E)Return filed under s.64A
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Annual return
1991-03-12 · Annual Return
(E)Annual return
1990-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Resignation letter from directors or secretaries
1990-01-17 · Other
(E)Resignation letter from directors or secretaries
1989-09-06 · Other
(E)Resignation letter from directors or secretaries
1989-09-06 · Other
(E)Resignation letter from directors or secretaries
1989-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Special resolution
1989-01-10 · Other
Certificate of Incorporation on Change of Name
1989-01-10 · Name Change
(E)Resignation letter from directors or secretaries
1988-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Annual return
1988-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-03 · Other
(E)Ordinary resolution
1987-08-03 · Other
(E)FIB - Return of allotments
1987-08-03 · Other
(E)Notice of registered office and any change thereof
1987-08-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1987-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-03 · Other
(E)Ordinary and special resolution
1987-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-03 · Other
(E)Return filed under s.64A
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Special resolution
1986-07-11 · Other
Certificate of Incorporation on Change of Name
1986-07-11 · Name Change
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-21 | |
| (E)Special resolution | Other | 1998-07-21 | |
| (E)Final statement of accounts | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-20 | |
| (E)Special resolution | Other | 1998-04-20 | |
| (E)Declaration of solvency | Other | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution | Other | 1995-06-13 | |
| (E)Return filed under s.64A | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Special resolution | Other | 1989-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-03 | |
| (E)Ordinary resolution | Other | 1987-08-03 | |
| (E)FIB - Return of allotments | Other | 1987-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-03 | |
| (E)Ordinary and special resolution | Other | 1987-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-03 | |
| (E)Return filed under s.64A | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Special resolution | Other | 1986-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 |
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