LINKWEALTH (CHINA) LIMITED — Filings & Documents (39)
(E)Court order
2007-08-31 · Other
(E)FW6 - Certificate of release of liquidator
2007-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)Notice of appointment of liquidators
2002-07-22 · Other
(E)Notice of appointment of provisional liquidators
2002-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-13 · Address Change
(E)Court order
2002-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-17 · Name Change
(E)Special resolution for change of name
2001-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)Certificate of Registration of Charge
1999-02-13 · Charges
(E)FM1 - Mortgage or charge details
1999-02-13 · Charges
(E)Special resolution
1999-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-17 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Memorandum & Articles of Association
1994-09-23 · Memorandum & Articles
(E)Statutory Declaration
1994-09-23 · Other
Certificate of Incorporation
1994-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-08-31 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-22 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-13 | |
| (E)Court order | Other | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-17 | |
| (E)Special resolution for change of name | Other | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-13 | |
| (E)Special resolution | Other | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-23 | |
| (E)Statutory Declaration | Other | 1994-09-23 | |
| Certificate of Incorporation | Incorporation | 1994-09-23 |
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