KENSWICK BERCHTOLD (CHINA) LIMITED — Filings & Documents (31)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-07 · Other
(E)Liquidator's statement of account
2007-05-07 · Winding Up
(E)Final statement of accounts
2007-05-07 · Other
(E)Return of final meeting
2007-05-07 · Other
(E)Liquidator's statement of account
2007-01-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-12-24 · Address Change
(E)Special Resolution (Winding Up)
2005-12-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-23 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
(E)Amended document
2005-10-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-03 · Annual Return
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-20 · Annual Return
(E)FSC1 - Return of Allotments
2000-01-03 · Share Related
(E)Ordinary resolution
2000-01-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-13 · Other
Certificate of Incorporation
1999-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-07 | |
| (E)Final statement of accounts | Other | 2007-05-07 | |
| (E)Return of final meeting | Other | 2007-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 | |
| (E)Amended document | Other | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-03 | |
| (E)Ordinary resolution | Other | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-13 | |
| (E)Declaration of Compliance | Other | 1999-12-13 | |
| Certificate of Incorporation | Incorporation | 1999-12-13 |
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