CHINA FAVOUR LIMITED — Filings & Documents (45)
(E)Return of final meeting
2005-07-20 · Other
(E)Final statement of accounts
2005-07-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-01 · Winding Up
(E)FW1 - Certificate of solvency
2004-08-27 · Other
(E)Ordinary and special resolution
2004-08-27 · Other
(E)Memorandum of satisfaction
2003-12-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)Certificate of Registration of Charge
2001-05-11 · Charges
(E)FM1 - Mortgage or charge details
2001-05-11 · Charges
(E)Amended document
2001-01-16 · Other
(E)Amended document
2001-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)Annual return
1996-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)FIB - Return of allotments
1995-02-24 · Other
(E)Written resolution
1995-02-24 · Other
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)Annual return
1994-09-30 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-05-11 · Other
(E)Annual return
1993-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)Memorandum & Articles of Association
1991-08-29 · Memorandum & Articles
(E)Statutory Declaration
1991-08-29 · Other
Certificate of Incorporation
1991-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-07-20 | |
| (E)Final statement of accounts | Other | 2005-07-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-01 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-27 | |
| (E)Ordinary and special resolution | Other | 2004-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-11 | |
| (E)Amended document | Other | 2001-01-16 | |
| (E)Amended document | Other | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FIB - Return of allotments | Other | 1995-02-24 | |
| (E)Written resolution | Other | 1995-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-29 | |
| (E)Statutory Declaration | Other | 1991-08-29 | |
| Certificate of Incorporation | Incorporation | 1991-08-29 |
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