ROOTS (CHINA) LIMITED — Filings & Documents (42)
(E)FW6 - Certificate of release of liquidator
2007-07-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-15 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-12 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)Court order
2004-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-20 · Annual Return
(E)Certificate of Registration of Charge
2001-01-04 · Charges
(E)FM1 - Mortgage or charge details
2001-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-12-16 · Other
(E)FSC1 - Return of Allotments
1997-12-16 · Share Related
(E)Ordinary resolution
1997-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)Special resolution
1997-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-25 · Address Change
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Special resolution
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-20 · Other
(E)Notice of registered office and any change thereof
1995-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-11 · Other
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)Notice of registered office and any change thereof
1992-12-12 · Address Change
(E)Memorandum & Articles of Association
1992-11-24 · Memorandum & Articles
(E)Statutory Declaration
1992-11-24 · Other
Certificate of Incorporation
1992-11-24 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)Court order | Other | 2004-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-16 | |
| (E)Ordinary resolution | Other | 1997-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)Special resolution | Other | 1997-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-25 | |
| (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 | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Special resolution | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-11 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-24 | |
| (E)Statutory Declaration | Other | 1992-11-24 | |
| Certificate of Incorporation | Incorporation | 1992-11-24 | |
| (E)Court order | Other |
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