SOUTHKING INVESTMENTS LIMITED — Filings & Documents (42)
(E)Special resolution
2005-12-06 · Other
(E)Return of final meeting
2005-12-06 · Other
(E)Final statement of accounts
2005-12-06 · Other
(E)FW1 - Certificate of solvency
2005-05-23 · Other
(E)Special Resolution (Winding Up)
2005-05-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-01-11 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)Ordinary resolution
1995-03-20 · Other
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-20 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-14 · Memorandum & Articles
(E)Statutory Declaration
1993-12-14 · Other
Certificate of Incorporation
1993-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-12-06 | |
| (E)Return of final meeting | Other | 2005-12-06 | |
| (E)Final statement of accounts | Other | 2005-12-06 | |
| (E)FW1 - Certificate of solvency | Other | 2005-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Ordinary resolution | Other | 1995-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FIB - Return of allotments | Other | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-14 | |
| (E)Statutory Declaration | Other | 1993-12-14 | |
| Certificate of Incorporation | Incorporation | 1993-12-14 |
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