CHINA TIMESHARE NETWORK TITLE LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | CORPORATE DIRECTOR APPOINTED HCTC NOMINEES LIMITED |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY HTC SECRETARIAL SERVICES LIMITED |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HTC NOMINEES LIMITED |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HTC SECRETARIAL SERVICES LIMITED |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | CORPORATE DIRECTOR APPOINTED HCTC SECRETARIAL SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 02/05/2014 |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/05/132 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 |
| 02/05/132 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013 |
| 02/05/132 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED ANNA KATHRYN RICKARD |
| 28/04/1028 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0029 August 2000 | COMPANY NAME CHANGED ONSHORE LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/06/9724 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | S252 DISP LAYING ACC 12/11/96 |
| 18/11/9618 November 1996 | S366A DISP HOLDING AGM 12/11/96 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: SUITE 13418 72 NEW BOND STREET LONDON W1Y 9DD |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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