PANDAPLANET (CHINA) LIMITED — Filings & Documents (43)
(E)Explanatory letter
2006-11-22 · Other
(E)Amended document
2006-11-22 · Other
(E)Return of final meeting
2006-11-22 · Other
(E)Final statement of accounts
2006-11-22 · Other
(E)Amended document
2006-11-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-04-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FW1 - Certificate of solvency
2005-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-29 · Name Change
(E)Special resolution for change of name
2003-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)Special resolution for change of name
2000-07-26 · Other
(E)Duplicate Certificate
2000-07-26 · Other
Certificate of Incorporation on Change of Name
2000-07-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-21 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-03-06 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-06 · Other
Certificate of Incorporation
2000-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2006-11-22 | |
| (E)Amended document | Other | 2006-11-22 | |
| (E)Return of final meeting | Other | 2006-11-22 | |
| (E)Final statement of accounts | Other | 2006-11-22 | |
| (E)Amended document | Other | 2006-11-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-29 | |
| (E)Special resolution for change of name | Other | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)Special resolution for change of name | Other | 2000-07-26 | |
| (E)Duplicate Certificate | Other | 2000-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-06 | |
| (E)Declaration of Compliance | Other | 2000-03-06 | |
| Certificate of Incorporation | Incorporation | 2000-03-06 |
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