FAG CHINA COMPANY LIMITED — Filings & Documents (71)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-11 · Other
(E)Return of final meeting
2009-02-26 · Other
(E)Final statement of accounts
2009-02-26 · Other
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-05-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-06 · Winding Up
(E)Special Resolution (Winding Up)
2008-03-06 · Winding Up
(E)FW1 - Certificate of solvency
2008-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)Amended document
2003-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Amended document
2000-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-25 · Name Change
(E)Special resolution for change of name
1997-06-25 · Other
(E)FIB - Return of allotments
1997-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-23 · Other
(E)Notice of registered office and any change thereof
1997-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-23 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-02 · Other
(E)Memorandum & Articles of Association
1997-04-02 · Memorandum & Articles
Certificate of Incorporation
1997-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-11 | |
| (E)Return of final meeting | Other | 2009-02-26 | |
| (E)Final statement of accounts | Other | 2009-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-05-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-06 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)Amended document | Other | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Amended document | Other | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-25 | |
| (E)Special resolution for change of name | Other | 1997-06-25 | |
| (E)FIB - Return of allotments | Other | 1997-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-23 | |
| (E)Declaration of Compliance | Other | 1997-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-02 | |
| Certificate of Incorporation | Incorporation | 1997-04-02 |
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