P.442 CHINA LIMITED — Filings & Documents (23)
(E)Notification of change of address of liquidator
2001-07-05 · Other
(E)Final statement of accounts
2001-07-05 · Other
(E)Return of final meeting
2001-07-05 · Other
(E)Ordinary and special resolution
2001-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)Special resolution
2000-10-20 · Other
(E)Ordinary and special resolution
2000-10-20 · Other
(E)Notice of appointment of liquidators
2000-10-20 · Other
(E)Declaration of solvency
2000-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(E)Special resolution for change of name
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-16 · Address Change
(E)Memorandum & Articles of Association
1996-10-17 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-17 · Other
Certificate of Incorporation
1996-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 2001-07-05 | |
| (E)Final statement of accounts | Other | 2001-07-05 | |
| (E)Return of final meeting | Other | 2001-07-05 | |
| (E)Ordinary and special resolution | Other | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)Special resolution | Other | 2000-10-20 | |
| (E)Ordinary and special resolution | Other | 2000-10-20 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-20 | |
| (E)Declaration of solvency | Other | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (E)Special resolution for change of name | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-17 | |
| (E)Declaration of Compliance | Other | 1996-10-17 | |
| Certificate of Incorporation | Incorporation | 1996-10-17 |
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