LIAUW'S (SHANGHAI) DEVELOPMENT COMPANY LIMITED — Filings & Documents (55)
(E)FW6 - Certificate of release of liquidator
2008-12-18 · Other
(E)Court order
2007-09-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-03 · Winding Up
(E)Court order
2006-05-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(E)Court order
2004-02-26 · Other
(E)Notice of appointment of provisional liquidators
2004-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-25 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-02-27 · Charges
(E)Notice of mortgagee going into possession
2001-02-02 · Charges
(E)Notice of mortgagee going into possession
2001-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)FM1 - Mortgage or charge details
1999-06-22 · Charges
(E)FM1 - Mortgage or charge details
1999-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Special resolution
1997-03-10 · Other
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-01-07 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-02 · Address Change
(E)Special resolution
1992-10-06 · Other
Certificate of Incorporation on Change of Name
1992-10-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-12-18 | |
| (E)Court order | Other | 2007-09-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-03 | |
| (E)Court order | Other | 2006-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (E)Court order | Other | 2004-02-26 | |
| (E)Notice of appointment of provisional liquidators | Other | 2004-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-02 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Special resolution | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-02 | |
| (E)Special resolution | Other | 1992-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 | |
| (E)Court order | Other |
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