GUANGNAN DISTRIBUTION COMPANY LIMITED — Filings & Documents (63)
(E)Special resolution
2005-10-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-10-18 · Other
(E)Return of final meeting
2005-10-18 · Other
(E)Final statement of accounts
2005-10-18 · Other
(E)Special Resolution (Winding Up)
2005-06-09 · Winding Up
(E)FW1 - Certificate of solvency
2005-06-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)Amended document
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(C)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)Notice of Cessation of Registered Office
1999-05-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-05 · Other
(E)Resignation letter from directors or secretaries
1998-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-09 · Name Change
(E)Special resolution for change of name
1998-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-10 · Other
(E)Special resolution
1997-06-10 · Other
(E)Ordinary resolution
1997-06-10 · Other
(E)Return filed under s.64A
1997-06-10 · Other
(E)FIB - Return of allotments
1997-06-10 · Other
(E)Special resolution
1997-06-10 · Other
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-12 · Name Change
(E)Special resolution for change of name
1997-03-12 · Other
Certificate of Incorporation on Change of Name
1996-12-27 · Name Change
(E)Special resolution for change of name
1996-12-27 · Other
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)Declaration of Compliance
1996-09-17 · Other
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-10-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-10-18 | |
| (E)Return of final meeting | Other | 2005-10-18 | |
| (E)Final statement of accounts | Other | 2005-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-09 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)Amended document | Other | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (C)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-09 | |
| (E)Special resolution for change of name | Other | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-10 | |
| (E)Special resolution | Other | 1997-06-10 | |
| (E)Ordinary resolution | Other | 1997-06-10 | |
| (E)Return filed under s.64A | Other | 1997-06-10 | |
| (E)FIB - Return of allotments | Other | 1997-06-10 | |
| (E)Special resolution | Other | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-12 | |
| (E)Special resolution for change of name | Other | 1997-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-27 | |
| (E)Special resolution for change of name | Other | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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