WINLOK DEVELOPMENT (CHINA) LIMITED — Filings & Documents (47)
(E)Special resolution
2004-06-10 · Other
(E)Return of final meeting
2004-06-10 · Other
(E)Final statement of accounts
2004-06-10 · Other
(E)Notice of appointment of liquidators
2003-11-01 · Other
(E)Special resolution
2003-11-01 · Other
(E)Declaration of solvency
2003-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)Copy of notice of resignation of auditor
2000-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)Certificate of Registration of Charge
1998-12-16 · Charges
(E)FM1 - Mortgage or charge details
1998-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-10 · Other
(E)FIB - Return of allotments
1997-03-10 · Other
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-02-05 · Other
(E)Memorandum & Articles of Association
1997-02-05 · Memorandum & Articles
Certificate of Incorporation
1997-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-06-10 | |
| (E)Return of final meeting | Other | 2004-06-10 | |
| (E)Final statement of accounts | Other | 2004-06-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-01 | |
| (E)Special resolution | Other | 2003-11-01 | |
| (E)Declaration of solvency | Other | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-10 | |
| (E)FIB - Return of allotments | Other | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-10 | |
| (E)Declaration of Compliance | Other | 1997-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-05 | |
| Certificate of Incorporation | Incorporation | 1997-02-05 |
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