LEOPON CHINA LIMITED — Filings & Documents (23)

(E)Liquidator's statement of account

2003-11-27 · Winding Up

(E)Liquidator's statement of account

2003-11-27 · Winding Up

(E)Return of final meeting

2003-11-27 · Other

(E)Final statement of accounts

2003-11-27 · Other

(E)Notice of Cessation of Registered Office

2003-01-06 · Address Change

(E)Ordinary and special resolution

2002-09-24 · Other

(E)Notice of appointment of liquidators

2002-09-24 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2002-04-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-04-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-04-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-04-06 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-06-15 · Share Related

(E)Ordinary resolution

1999-06-15 · Other

(E)FSC1 - Return of Allotments

1999-06-15 · Share Related

(E)FD1 - Notification of First Secretary and Director

1999-03-19 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1999-03-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-03-19 · Address Change

(E)FSC1 - Return of Allotments

1999-03-19 · Share Related

(E)Memorandum & Articles of Association

1999-03-12 · Memorandum & Articles

(E)Declaration of Compliance

1999-03-12 · Other

Certificate of Incorporation

1999-03-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2003-11-27
(E)Liquidator's statement of account	Winding Up	2003-11-27
(E)Return of final meeting	Other	2003-11-27
(E)Final statement of accounts	Other	2003-11-27
(E)Notice of Cessation of Registered Office	Address Change	2003-01-06
(E)Ordinary and special resolution	Other	2002-09-24
(E)Notice of appointment of liquidators	Other	2002-09-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-04-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-03-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-04-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-06
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	1999-06-15
(E)Ordinary resolution	Other	1999-06-15
(E)FSC1 - Return of Allotments	Share Related	1999-06-15
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-03-19
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-03-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-03-19
(E)FSC1 - Return of Allotments	Share Related	1999-03-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-03-12
(E)Declaration of Compliance	Other	1999-03-12
Certificate of Incorporation	Incorporation	1999-03-12

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