SATAKE CHINA LIMITED — Filings & Documents (62)
(E)Return of final meeting
2006-08-02 · Other
(E)Final statement of accounts
2006-08-02 · Other
(E)Special Resolution (Winding Up)
2006-01-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-10 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-11 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)Special resolution
1999-03-25 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
1999-03-25 · Share Related
(E)Special resolution
1999-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)Annual return
1996-04-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-27 · Other
(E)Notice filed under s.54
1996-03-27 · Other
(E)Ordinary resolution
1996-03-27 · Other
(E)Ordinary resolution
1996-03-27 · Other
(E)FIB - Return of allotments
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-23 · Other
Certificate of Incorporation on Change of Name
1995-06-15 · Name Change
(E)Special resolution for change of name
1995-06-15 · Other
(E)Ordinary resolution
1995-05-24 · Other
(E)Ordinary resolution
1995-05-24 · Other
(E)Notice filed under s.54
1995-05-24 · Other
(E)FIB - Return of allotments
1995-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-19 · Other
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-27 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-14 · Other
(E)Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
Certificate of Incorporation
1995-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-02 | |
| (E)Final statement of accounts | Other | 2006-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-10 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)Special resolution | Other | 1999-03-25 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 1999-03-25 | |
| (E)Special resolution | Other | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-27 | |
| (E)Notice filed under s.54 | Other | 1996-03-27 | |
| (E)Ordinary resolution | Other | 1996-03-27 | |
| (E)Ordinary resolution | Other | 1996-03-27 | |
| (E)FIB - Return of allotments | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-15 | |
| (E)Special resolution for change of name | Other | 1995-06-15 | |
| (E)Ordinary resolution | Other | 1995-05-24 | |
| (E)Ordinary resolution | Other | 1995-05-24 | |
| (E)Notice filed under s.54 | Other | 1995-05-24 | |
| (E)FIB - Return of allotments | Other | 1995-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-27 | |
| (E)Declaration of Compliance | Other | 1995-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| Certificate of Incorporation | Incorporation | 1995-03-14 |
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