ING BEIJING INVESTMENT COMPANY LIMITED — Filings & Documents (215)
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(E)Return of final meeting
2006-11-01 · Other
(E)Final statement of accounts
2006-11-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-11-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-11-01 · Other
Certificate of Registration on Reduction of Share Capital
2006-04-13 · Share Related
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-28 · Address Change
(E)Special Resolution (Winding Up)
2005-11-23 · Winding Up
(E)FW1 - Certificate of solvency
2005-11-21 · Other
(E)FSC1 - Return of Allotments
2005-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-14 · Share Related
(E)Special resolution
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)Minute for reduction of share capital
2005-04-12 · Charges
(E)Court order for reduction of share capital
2005-04-12 · Other
(E)Special resolution for reduction of capital
2005-02-21 · Other
(E)FSC1 - Return of Allotments
2005-01-04 · Share Related
(E)Special resolution
2004-10-13 · Other
(E)Reprint of Memorandum & Articles of Association
2004-10-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-07-07 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)Accounts / Financial Statements
2003-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Accounts / Financial Statements
2002-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-24 · Share Related
(E)FSC1 - Return of Allotments
2001-11-13 · Share Related
(E)FSC1 - Return of Allotments
2001-10-19 · Share Related
(E)FSC1 - Return of Allotments
2001-09-14 · Share Related
(E)Reprint of Memorandum & Articles of Association
2001-09-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)Ordinary and special resolution
2001-08-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-22 · Share Related
(E)Prospectus
2001-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2001-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)Accounts / Financial Statements
2001-06-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-14 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)Accounts / Financial Statements
2000-08-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Ordinary resolution
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)Accounts / Financial Statements
1999-07-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)Ordinary resolution
1999-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-11-01 | |
| (E)Final statement of accounts | Other | 2006-11-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-11-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-11-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2006-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-14 | |
| (E)Special resolution | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)Minute for reduction of share capital | Charges | 2005-04-12 | |
| (E)Court order for reduction of share capital | Other | 2005-04-12 | |
| (E)Special resolution for reduction of capital | Other | 2005-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-04 | |
| (E)Special resolution | Other | 2004-10-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)Ordinary and special resolution | Other | 2001-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-22 | |
| (E)Prospectus | Other | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)Ordinary resolution | Other | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 |
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