MASTER DRAGON (CHINA) LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2007-06-15 · Other
Information sheet re S.291AA(7)
2007-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-08 · Memorandum & Articles
(E)Special resolution
2006-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-02 · Charges
(E)FM1 - Mortgage or charge details
1998-06-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Annual return
1997-02-13 · Annual Return
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)FIB - Return of allotments
1995-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-10 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-08 · Memorandum & Articles
(E)Statutory Declaration
1994-02-08 · Other
Certificate of Incorporation
1994-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-15 | |
| Information sheet re S.291AA(7) | Other | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-08 | |
| (E)Special resolution | Other | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FIB - Return of allotments | Other | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-08 | |
| (E)Statutory Declaration | Other | 1994-02-08 | |
| Certificate of Incorporation | Incorporation | 1994-02-08 |
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