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FRASIA PROPERTY (GP) LIMITED

Company number 08401720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2013 TM01 Termination of appointment of Cindy Mayer as a director
12 Aug 2013 AP01 Appointment of Michael Clive Crooks as a director
14 Mar 2013 SH10 Particulars of variation of rights attached to shares
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 2
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2013 AP01 Appointment of Dr Guozhuo Sun as a director
14 Mar 2013 AP01 Appointment of Cindy Mayer as a director
14 Mar 2013 AP01 Appointment of Guangcai Liu as a director
14 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
13 Feb 2013 NEWINC Incorporation