MILLION HERO DEVELOPMENT (PEKING) LIMITED — Filings & Documents (40)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-12-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-12-01 · Other
(E)Return of final meeting
2006-11-24 · Other
(E)Final statement of accounts
2006-11-24 · Other
(E)Special resolution
2006-11-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-18 · Winding Up
(E)Special Resolution (Winding Up)
2006-09-18 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-21 · Address Change
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)Ordinary resolution
1994-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-03 · Other
(E)FIB - Return of allotments
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Special resolution
1993-06-15 · Other
Certificate of Incorporation on Change of Name
1993-06-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-12-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-12-01 | |
| (E)Return of final meeting | Other | 2006-11-24 | |
| (E)Final statement of accounts | Other | 2006-11-24 | |
| (E)Special resolution | Other | 2006-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-18 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Ordinary resolution | Other | 1994-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-03 | |
| (E)FIB - Return of allotments | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Special resolution | Other | 1993-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
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