WINLOK DEVELOPMENT (SHANGHAI) LIMITED — Filings & Documents (25)
(E)Special resolution
2002-08-02 · Other
(E)Return of final meeting
2002-08-02 · Other
(E)Final statement of accounts
2002-08-02 · Other
(E)Special resolution
2002-01-16 · Other
(E)Notice of appointment of liquidators
2002-01-16 · Other
(E)Declaration of solvency
2002-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · 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)
2000-09-26 · 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)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(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)FR2 - Notification of Location of Registers
1998-03-05 · Other
Certificate of Incorporation on Change of Name
1997-12-29 · Name Change
(E)Special resolution
1997-12-29 · Other
(E)FSC1 - Return of Allotments
1997-12-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-10 · Other
Certificate of Incorporation
1997-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-08-02 | |
| (E)Return of final meeting | Other | 2002-08-02 | |
| (E)Final statement of accounts | Other | 2002-08-02 | |
| (E)Special resolution | Other | 2002-01-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-16 | |
| (E)Declaration of solvency | Other | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (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 | 2000-09-26 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (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)FR2 - Notification of Location of Registers | Other | 1998-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-29 | |
| (E)Special resolution | Other | 1997-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-10 | |
| (E)Declaration of Compliance | Other | 1997-09-10 | |
| Certificate of Incorporation | Incorporation | 1997-09-10 |
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