SEAPOWER KUNSHAN LIMITED — Filings & Documents (65)
(E)Liquidator's statement of account
2005-12-15 · Winding Up
(E)Return of final meeting
2005-12-07 · Other
(E)Final statement of accounts
2005-12-07 · Other
(E)Liquidator's statement of account
2005-11-15 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)Ordinary and special resolution
2004-09-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-21 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)Consent letter for appointment of director
1992-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)Memorandum & Articles of Association
1992-04-21 · Memorandum & Articles
(E)Statutory Declaration
1992-04-21 · Other
Certificate of Incorporation
1992-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-12-15 | |
| (E)Return of final meeting | Other | 2005-12-07 | |
| (E)Final statement of accounts | Other | 2005-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)Ordinary and special resolution | Other | 2004-09-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary 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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)Consent letter for appointment of director | Other | 1992-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-21 | |
| (E)Statutory Declaration | Other | 1992-04-21 | |
| Certificate of Incorporation | Incorporation | 1992-04-21 |
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