AICHINA LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2016-01-22 · Other
Information sheet re S.745(2)(b)
2015-09-18 · Other
Information sheet re striking off of this company under consideration
2015-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
2012-01-06 · Annual Return
(E)Accounts / Financial Statements
2012-01-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-04-07 · Annual Return
(E)Accounts / Financial Statements
2011-04-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-01-07 · Annual Return
(E)Accounts / Financial Statements
2010-01-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-02-18 · Annual Return
(E)Accounts / Financial Statements
2009-02-18 · Accounts
(E)Accounts / Financial Statements
2007-10-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2006-05-27 · Annual Return
(E)Accounts / Financial Statements
2006-05-27 · Accounts
(E)Accounts / Financial Statements
2005-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-10-29 · Annual Return
(E)Accounts / Financial Statements
2004-10-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
(E)Accounts / Financial Statements
2004-06-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-11-15 · Annual Return
(E)Accounts / Financial Statements
2002-11-15 · Accounts
Certificate of Incorporation on Change of Name
2001-09-24 · Name Change
(E)Special resolution for change of name
2001-09-24 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)Accounts / Financial Statements
2001-07-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-10-07 · Annual Return
(E)Accounts / Financial Statements
2000-10-07 · Accounts
(E)Accounts / Financial Statements
1999-07-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
(E)Accounts / Financial Statements
1998-08-15 · Accounts
(E)Accounts / Financial Statements
1998-08-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Special resolution
1996-11-26 · Other
(E)Notice filed under s.10
1996-11-26 · Other
(E)Memorandum & Articles of Association
1995-11-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-23 · Other
Certificate of Incorporation
1995-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-22 | |
| Information sheet re S.745(2)(b) | Other | 2015-09-18 | |
| Information sheet re striking off of this company under consideration | Other | 2015-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 2007-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-24 | |
| (E)Special resolution for change of name | Other | 2001-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Special resolution | Other | 1996-11-26 | |
| (E)Notice filed under s.10 | Other | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-23 | |
| (E)Declaration of Compliance | Other | 1995-11-23 | |
| Certificate of Incorporation | Incorporation | 1995-11-23 |
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