SHENZHEN AIRPORT CITYBUS LIMITED — Filings & Documents (72)
(E)Return of final meeting
2003-07-23 · Other
(E)Final statement of accounts
2003-07-23 · Other
(E)Notification of change of address of liquidator
2003-05-16 · Other
(E)Notice of appointment of liquidators
2003-03-12 · Other
(E)Ordinary and special resolution
2003-03-12 · Other
(E)Declaration of solvency
2003-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Amended document
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-05-20 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-28 · Other
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Annual return
1993-07-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-29 · Other
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)Annual return
1992-10-19 · Annual Return
(E)Special resolution
1992-06-09 · Other
Certificate of Incorporation on Change of Name
1992-06-09 · Name Change
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-31 · Other
(E)Special resolution
1991-07-18 · Other
Certificate of Incorporation on Change of Name
1991-07-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-06-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)Memorandum & Articles of Association
1991-04-09 · Memorandum & Articles
(E)Statutory Declaration
1991-04-09 · Other
Certificate of Incorporation
1991-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-23 | |
| (E)Final statement of accounts | Other | 2003-07-23 | |
| (E)Notification of change of address of liquidator | Other | 2003-05-16 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-12 | |
| (E)Ordinary and special resolution | Other | 2003-03-12 | |
| (E)Declaration of solvency | Other | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Amended document | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Special resolution | Other | 1992-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-31 | |
| (E)Special resolution | Other | 1991-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-09 | |
| (E)Statutory Declaration | Other | 1991-04-09 | |
| Certificate of Incorporation | Incorporation | 1991-04-09 |
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