CHINA KIOSK DEVELOPMENT LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-29 · Other
(E)Return of final meeting
2009-09-29 · Other
(E)Final statement of accounts
2009-09-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-08 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-08 · Winding Up
(E)Special Resolution (Winding Up)
2009-06-08 · Winding Up
(E)FW1 - Certificate of solvency
2009-06-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(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)
2006-10-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)Amended document
2006-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-01 · Address Change
(E) Explanatory Letter
2004-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)Copy of notice of resignation of auditor
2002-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-31 · Other
Certificate of Incorporation on Change of Name
2001-12-28 · Name Change
(E)Special resolution for change of name
2001-12-28 · Other
(E)Special resolution
2001-12-24 · Other
(E)Reprint of Articles of Association
2001-12-24 · Annual Return
(E)FSC1 - Return of Allotments
2001-11-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)Declaration of Compliance
2001-06-20 · Other
(E)Memorandum & Articles of Association
2001-06-20 · Memorandum & Articles
Certificate of Incorporation
2001-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-29 | |
| (E)Return of final meeting | Other | 2009-09-29 | |
| (E)Final statement of accounts | Other | 2009-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-06-08 | |
| (E)FW1 - Certificate of solvency | Other | 2009-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (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 | 2006-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)Amended document | Other | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-01 | |
| (E) Explanatory Letter | Other | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-28 | |
| (E)Special resolution for change of name | Other | 2001-12-28 | |
| (E)Special resolution | Other | 2001-12-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)Declaration of Compliance | Other | 2001-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-20 | |
| Certificate of Incorporation | Incorporation | 2001-06-20 |
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