ACHIEVA CHINA LIMITED — Filings & Documents (33)
(E)Special resolution
2004-01-02 · Other
(E)Return of final meeting
2004-01-02 · Other
(E)Final statement of accounts
2004-01-02 · Other
(E)Liquidator's statement of account
2004-01-02 · Winding Up
(E)Liquidator's statement of account
2003-09-11 · Winding Up
(E)Ordinary and special resolution
2002-08-30 · Other
(E)Notice of appointment of liquidators
2002-08-30 · Other
(E)Declaration of solvency
2002-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-01-23 · Memorandum & Articles
(E)Special resolution
2001-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-26 · Share Related
(E)Ordinary resolution
1999-01-26 · Other
(E)FSC1 - Return of Allotments
1999-01-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-26 · Other
Certificate of Incorporation on Change of Name
1998-06-12 · Name Change
(E)Special resolution for change of name
1998-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-01-07 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-19 · Other
(E)Memorandum & Articles of Association
1997-12-19 · Memorandum & Articles
Certificate of Incorporation
1997-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-01-02 | |
| (E)Return of final meeting | Other | 2004-01-02 | |
| (E)Final statement of accounts | Other | 2004-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-11 | |
| (E)Ordinary and special resolution | Other | 2002-08-30 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-30 | |
| (E)Declaration of solvency | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-01-23 | |
| (E)Special resolution | Other | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-26 | |
| (E)Ordinary resolution | Other | 1999-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-12 | |
| (E)Special resolution for change of name | Other | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-07 | |
| (E)Declaration of Compliance | Other | 1997-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-19 | |
| Certificate of Incorporation | Incorporation | 1997-12-19 |
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