LANE CRAWFORD (BEIJING) LIMITED — Filings & Documents (33)
(E)Return of final meeting
2008-01-07 · Other
(E)Final statement of accounts
2008-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)Special Resolution (Winding Up)
2007-02-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-13 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1999-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)Special resolution
1998-10-21 · Other
Certificate of Incorporation on Change of Name
1998-09-02 · Name Change
(E)Special resolution for change of name
1998-09-02 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-19 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-14 · Other
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-07 | |
| (E)Final statement of accounts | Other | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-13 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)Special resolution | Other | 1998-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-02 | |
| (E)Special resolution for change of name | Other | 1998-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-19 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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