TIN SHAN DEVELOPMENT LIMITED — Filings & Documents (28)
(E)Return of final meeting
2000-03-09 · Other
(E)Final statement of accounts
2000-03-09 · Other
(E)Special resolution
1999-04-30 · Other
(E)Notice of appointment of liquidators
1999-04-30 · Other
(E)Declaration of solvency
1999-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)Memorandum of satisfaction
1998-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Annual return
1996-10-08 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Annual return
1994-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-10 · Other
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-09-14 · Memorandum & Articles
(E)Statutory Declaration
1993-09-14 · Other
Certificate of Incorporation
1993-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-09 | |
| (E)Final statement of accounts | Other | 2000-03-09 | |
| (E)Special resolution | Other | 1999-04-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-30 | |
| (E)Declaration of solvency | Other | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-14 | |
| (E)Statutory Declaration | Other | 1993-09-14 | |
| Certificate of Incorporation | Incorporation | 1993-09-14 |
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