ADVANTAGE CHINA HOLDINGS LIMITED — Filings & Documents (65)
(E)Return of final meeting
2009-01-09 · Other
(E)Final statement of accounts
2009-01-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-30 · Winding Up
(E)Special Resolution (Winding Up)
2008-09-30 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FSC1 - Return of Allotments
2003-08-27 · Share Related
(E)Agreement or contract
2003-08-27 · Other
(E)Agreement or contract
2003-08-27 · Other
(E)Agreement or contract
2003-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-07 · Share Related
(E)FSC1 - Return of Allotments
2002-10-16 · Share Related
(E)FSC1 - Return of Allotments
2002-10-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-20 · Share Related
(E)Agreement or contract
2002-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)Special resolution
2002-09-12 · Other
(E)Special resolution
2002-09-12 · Other
(E)Reprint of Memorandum & Articles of Association
2002-09-12 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-09-07 · Share Related
(E)Agreement or contract
2002-09-07 · Other
(E)FSC1 - Return of Allotments
2002-08-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-07-25 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-17 · Share Related
(E)Ordinary resolution
2002-07-17 · Other
(E)FSC1 - Return of Allotments
2002-07-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-17 · Address Change
(E)Special resolution for change of name
2001-04-20 · Other
Certificate of Incorporation on Change of Name
2001-04-20 · Name Change
Certificate of Incorporation on Change of Name
2000-03-10 · Name Change
(E)Special resolution for change of name
2000-03-10 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FSC1 - Return of Allotments
2000-02-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-28 · Director/Secretary Change
(E)Ordinary resolution
2000-02-28 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-23 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-23 · Other
Certificate of Incorporation
1999-08-23 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-01-09 | |
| (E)Final statement of accounts | Other | 2009-01-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-30 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-27 | |
| (E)Agreement or contract | Other | 2003-08-27 | |
| (E)Agreement or contract | Other | 2003-08-27 | |
| (E)Agreement or contract | Other | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-20 | |
| (E)Agreement or contract | Other | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)Special resolution | Other | 2002-09-12 | |
| (E)Special resolution | Other | 2002-09-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-07 | |
| (E)Agreement or contract | Other | 2002-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-17 | |
| (E)Ordinary resolution | Other | 2002-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-17 | |
| (E)Special resolution for change of name | Other | 2001-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-10 | |
| (E)Special resolution for change of name | Other | 2000-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-28 | |
| (E)Ordinary resolution | Other | 2000-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-23 | |
| (E)Declaration of Compliance | Other | 1999-08-23 | |
| Certificate of Incorporation | Incorporation | 1999-08-23 | |
| (E)Special resolution | Other |
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