CLARION ORIENT CO., LIMITED — Filings & Documents (80)
(E)Return of final meeting
2008-01-25 · Other
(E)Final statement of accounts
2008-01-25 · Other
(E)Special resolution
2008-01-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-01-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-01-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2007-02-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-01 · Winding Up
(E)Special Resolution (Winding Up)
2007-02-01 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)Amended document
2006-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)Amended document
2004-09-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-15 · Other
(E)Certificate of Registration of Charge
2000-10-16 · Charges
(E)FM1 - Mortgage or charge details
2000-10-16 · Charges
(E)Memorandum of satisfaction
2000-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-09-09 · Other
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)Court order under s.86
1997-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-05-30 · Other
(E)FIB - Return of allotments
1995-05-30 · Other
(E)Written resolution
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)FIB - Return of allotments
1995-01-19 · Other
(E)Notice of registered office and any change thereof
1995-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-27 · Memorandum & Articles
(E)Statutory Declaration
1994-10-27 · Other
Certificate of Incorporation
1994-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-25 | |
| (E)Final statement of accounts | Other | 2008-01-25 | |
| (E)Special resolution | Other | 2008-01-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-01-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)Amended document | Other | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)Amended document | Other | 2004-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)Court order under s.86 | Other | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-30 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)Written resolution | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)FIB - Return of allotments | Other | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-27 | |
| (E)Statutory Declaration | Other | 1994-10-27 | |
| Certificate of Incorporation | Incorporation | 1994-10-27 |
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