BUEHLER MOTOR CHINA LIMITED — Filings & Documents (57)
(E)Amended document
2008-12-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-11 · Other
(E)Special resolution
2008-11-10 · Other
(E)Final statement of accounts
2008-11-10 · Other
(E)Return of final meeting
2008-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2008-06-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-16 · Winding Up
(E)FW1 - Certificate of solvency
2008-06-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FR2 - Notification of Location of Registers
2007-10-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)Amended document
2007-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)Special resolution
2007-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-20 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-06 · Share Related
(E)FSC1 - Return of Allotments
2004-05-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FSC1 - Return of Allotments
1999-07-20 · Share Related
(E)FSC1 - Return of Allotments
1999-03-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-04 · Share Related
(E)Ordinary resolution
1999-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-09-23 · Director/Secretary Change
(E)Declaration of Compliance
1998-01-16 · Other
(E)Memorandum & Articles of Association
1998-01-16 · Memorandum & Articles
Certificate of Incorporation
1998-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2008-12-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-11 | |
| (E)Special resolution | Other | 2008-11-10 | |
| (E)Final statement of accounts | Other | 2008-11-10 | |
| (E)Return of final meeting | Other | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-16 | |
| (E)FW1 - Certificate of solvency | Other | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)Amended document | Other | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)Special resolution | Other | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-04 | |
| (E)Ordinary resolution | Other | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-23 | |
| (E)Declaration of Compliance | Other | 1998-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-16 | |
| Certificate of Incorporation | Incorporation | 1998-01-16 |
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