FORT DODGE ANIMAL HEALTH (CHINA) LIMITED — Filings & Documents (62)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-30 · Other
(E)Return of final meeting
2007-03-14 · Other
(E)Final statement of accounts
2007-03-14 · Other
(E)Liquidator's statement of account
2007-03-14 · Winding Up
(E)Liquidator's statement of account
2007-03-14 · Winding Up
(E)Liquidator's statement of account
2006-10-26 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-09 · Address Change
(E)Liquidator's statement of account
2006-01-03 · Winding Up
(E)Liquidator's statement of account
2005-06-21 · Winding Up
(E)Liquidator's statement of account
2004-12-24 · Winding Up
(E)Liquidator's statement of account
2004-06-30 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)Special resolution
2004-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)Liquidator's statement of account
2003-12-18 · Winding Up
(E)Liquidator's statement of account
2003-12-18 · Winding Up
(E)Court order
2003-05-24 · Other
(E)Court order
2003-05-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-09 · Director/Secretary Change
(E)Liquidator's statement of account
2003-04-08 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)Notice of appointment of liquidators
2002-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)Notice of appointment of provisional liquidators
2001-12-18 · Other
(E)Statutory declaration under s.228A
2001-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-27 · Other
(E)Special resolution
1997-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Ordinary resolution
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
Certificate of Incorporation on Change of Name
1997-05-21 · Name Change
(E)Special resolution for change of name
1997-05-21 · Other
Certificate of Incorporation on Change of Name
1996-10-24 · Name Change
(E)Special resolution for change of name
1996-10-24 · Other
(E)Annual return
1996-09-13 · Annual Return
(E)Ordinary resolution
1996-04-03 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)FIB - Return of allotments
1995-04-19 · Other
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-11 · Memorandum & Articles
(E)Statutory Declaration
1994-08-11 · Other
Certificate of Incorporation
1994-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-30 | |
| (E)Return of final meeting | Other | 2007-03-14 | |
| (E)Final statement of accounts | Other | 2007-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-21 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)Special resolution | Other | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-18 | |
| (E)Court order | Other | 2003-05-24 | |
| (E)Court order | Other | 2003-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-12-18 | |
| (E)Statutory declaration under s.228A | Other | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-27 | |
| (E)Special resolution | Other | 1997-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Ordinary resolution | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-21 | |
| (E)Special resolution for change of name | Other | 1997-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-24 | |
| (E)Special resolution for change of name | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Ordinary resolution | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FIB - Return of allotments | Other | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-11 | |
| (E)Statutory Declaration | Other | 1994-08-11 | |
| Certificate of Incorporation | Incorporation | 1994-08-11 |
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