SHANGHAI DUNCAN PROPERTIES LIMITED — Filings & Documents (34)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-03-21 · Other
(E)Return of final meeting
2006-03-21 · Other
(E)Final statement of accounts
2006-03-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-13 · Winding Up
(E)Special Resolution (Winding Up)
2005-12-28 · Winding Up
(E)Special resolution
2005-12-28 · Other
(E)Special resolution
2005-12-28 · Other
(E)FW1 - Certificate of solvency
2005-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-14 · Name Change
(E)Special resolution for change of name
1997-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-05 · Other
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-10 · Other
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-03-21 | |
| (E)Return of final meeting | Other | 2006-03-21 | |
| (E)Final statement of accounts | Other | 2006-03-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-28 | |
| (E)Special resolution | Other | 2005-12-28 | |
| (E)Special resolution | Other | 2005-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-14 | |
| (E)Special resolution for change of name | Other | 1997-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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