MATTEL CHINA PROPERTIES LIMITED — Filings & Documents (40)
(E)Return of final meeting
2007-11-01 · Other
(E)Final statement of accounts
2007-11-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-01 · Address Change
(E)Special Resolution (Winding Up)
2006-12-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-01 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)Amended document
2006-01-04 · Other
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-14 · Director/Secretary Change
(E)Special resolution for change of name
1995-02-21 · Other
Certificate of Incorporation on Change of Name
1995-02-21 · Name Change
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Declaration of Compliance
1994-12-13 · Other
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
Certificate of Incorporation
1994-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-11-01 | |
| (E)Final statement of accounts | Other | 2007-11-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-01 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)Amended document | Other | 2006-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-14 | |
| (E)Special resolution for change of name | Other | 1995-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 |
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