MACDONALD MARTIN (CHINA) LIMITED — Filings & Documents (43)
(E)Return of final meeting
2004-04-13 · Other
(E)Special resolution
2004-04-13 · Other
(E)Final statement of accounts
2004-04-13 · Other
(E)Notice of appointment of liquidators
2003-12-15 · Other
(E)Ordinary and special resolution
2003-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)Declaration of solvency
2003-12-12 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-28 · Other
(E)Resignation letter from directors or secretaries
2000-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1996-02-27 · Annual Return
(E)FIB - Return of allotments
1995-04-07 · Other
(E)Ordinary resolution
1995-04-07 · Other
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-17 · Other
(E)Memorandum & Articles of Association
1995-01-17 · Memorandum & Articles
Certificate of Incorporation
1995-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-04-13 | |
| (E)Special resolution | Other | 2004-04-13 | |
| (E)Final statement of accounts | Other | 2004-04-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-15 | |
| (E)Ordinary and special resolution | Other | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)Declaration of solvency | Other | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FIB - Return of allotments | Other | 1995-04-07 | |
| (E)Ordinary resolution | Other | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Declaration of Compliance | Other | 1995-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-17 | |
| Certificate of Incorporation | Incorporation | 1995-01-17 |
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