FILA CHINA LIMITED — Filings & Documents (72)
(E)Return of final meeting
2007-03-30 · Other
(E)Final statement of accounts
2007-03-30 · Other
(E)Special resolution
2007-03-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-05 · Other
(E)FR2 - Notification of Location of Registers
2006-10-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-29 · Winding Up
(E)Special Resolution (Winding Up)
2006-09-29 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)Copy of notice of resignation of auditor
2004-03-16 · Other
(E)Amended document
2004-03-10 · Other
(E)Reprint of Memorandum & Articles of Association
2003-11-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-10-11 · Address Change
(E)Amended document
2003-07-31 · Other
(E)Special resolution
2003-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-24 · Annual Return
(E)Copy of notice of resignation of auditor
2002-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-21 · Other
(E)Ordinary resolution
1999-06-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-04 · Share Related
(E)Ordinary resolution
1999-06-04 · Other
(E)FSC1 - Return of Allotments
1999-06-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-23 · Other
(E)Ordinary resolution
1995-05-23 · Other
(E)Annual return
1995-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-03 · Other
(E)Certificate of Registration of Charge
1994-10-03 · Charges
(E)Ordinary resolution
1994-07-28 · Other
Certificate of Incorporation on Change of Name
1994-07-28 · Name Change
(E)Ordinary resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-05-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Ordinary resolution
1994-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)Memorandum & Articles of Association
1994-02-24 · Memorandum & Articles
(E)Statutory Declaration
1994-02-24 · Other
Certificate of Incorporation
1994-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-30 | |
| (E)Final statement of accounts | Other | 2007-03-30 | |
| (E)Special resolution | Other | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-29 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-03-16 | |
| (E)Amended document | Other | 2004-03-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-11 | |
| (E)Amended document | Other | 2003-07-31 | |
| (E)Special resolution | Other | 2003-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-21 | |
| (E)Ordinary resolution | Other | 1999-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-04 | |
| (E)Ordinary resolution | Other | 1999-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FIB - Return of allotments | Other | 1995-05-23 | |
| (E)Ordinary resolution | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-03 | |
| (E)Ordinary resolution | Other | 1994-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Ordinary resolution | Other | 1994-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-24 | |
| (E)Statutory Declaration | Other | 1994-02-24 | |
| Certificate of Incorporation | Incorporation | 1994-02-24 |
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