MINCO OVERSEAS LLP

Company Documents

DateDescription
12/08/1412 August 2014 ANNUAL RETURN MADE UP TO 09/08/14

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29/05/1429 May 2014 31/12/13 TOTAL EXEMPTION FULL

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22/08/1322 August 2013 ANNUAL RETURN MADE UP TO 09/08/13

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17/05/1317 May 2013 31/12/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 ANNUAL RETURN MADE UP TO 09/08/12

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30/08/1230 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/08/119 August 2011 ANNUAL RETURN MADE UP TO 09/08/11

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09/08/119 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RODRIGO VONTOBEL / 09/08/2011

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09/08/119 August 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RICARDO VONTOBEL / 09/08/2011

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER ELMER ENGLEITNER

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER ELMER ENGLEITHNER

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER EJC-CONSULT. COMERCIAL LTDA

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER SILOA PADOIN

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER VONPAR S/A

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER JANY VONTOBEL

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER TANIA BREYER

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER COMPANHIA ELMER DE PARTICIPACOES

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER SUPERPAR ADMINIZTRACAO E PARTICIPACOES LTDA

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25/05/1125 May 2011 APPOINTMENT TERMINATED, LLP MEMBER VOKIN COMPANHIA DE PARTICIPACOES LTDA

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02/09/102 September 2010 ANNUAL RETURN MADE UP TO 09/08/10

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20/08/1020 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/10/0926 October 2009 LLP ANNUAL RETURN ACCEPTED ON 01/07/09

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26/10/0926 October 2009 LLP MEMBER APPOINTED ELMER WALTER ENGLEITHNER

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26/10/0926 October 2009 LLP MEMBER'S CHANGE OF PARTICULARS / RODRIGO VONTOBEL / 01/08/2009

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28/09/0928 September 2009 ANNUAL RETURN MADE UP TO 09/08/09

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/10/0820 October 2008 MEMBER'S PARTICULARS RODRIGO VONTOBEL

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20/10/0820 October 2008 ANNUAL RETURN MADE UP TO 09/08/08

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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05/10/075 October 2007 ANNUAL RETURN MADE UP TO 09/08/07

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05/10/075 October 2007 MEMBER'S PARTICULARS CHANGED

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19/09/0719 September 2007 MEMBER'S PARTICULARS CHANGED

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19/09/0719 September 2007 MEMBER'S PARTICULARS CHANGED

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M BT

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03/03/073 March 2007 MEMBER'S PARTICULARS CHANGED

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03/03/073 March 2007 MEMBER'S PARTICULARS CHANGED

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03/03/073 March 2007 MEMBER'S PARTICULARS CHANGED

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03/03/073 March 2007 MEMBER'S PARTICULARS CHANGED

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03/03/073 March 2007 MEMBER'S PARTICULARS CHANGED

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03/03/073 March 2007 MEMBER'S PARTICULARS CHANGED

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03/03/073 March 2007 MEMBER'S PARTICULARS CHANGED

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03/03/073 March 2007 MEMBER'S PARTICULARS CHANGED

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03/03/073 March 2007 MEMBER'S PARTICULARS CHANGED

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10/01/0710 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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16/11/0616 November 2006 ANNUAL RETURN MADE UP TO 09/08/06

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25/05/0625 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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17/10/0517 October 2005 NEW MEMBER APPOINTED

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17/10/0517 October 2005 NEW MEMBER APPOINTED

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17/10/0517 October 2005 MEMBER RESIGNED

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17/10/0517 October 2005 MEMBER'S PARTICULARS CHANGED

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17/10/0517 October 2005 MEMBER RESIGNED

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16/09/0516 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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24/08/0524 August 2005 ANNUAL RETURN MADE UP TO 09/08/05

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18/11/0418 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/09/0416 September 2004 ANNUAL RETURN MADE UP TO 09/08/04

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02/12/032 December 2003 MEMBER RESIGNED

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02/12/032 December 2003 MEMBER RESIGNED

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05/09/035 September 2003 DELIVERY EXT'D 3 MTH 31/12/03

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05/09/035 September 2003 ANNUAL RETURN MADE UP TO 09/08/03

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05/09/035 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 MEMBER RESIGNED

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24/02/0324 February 2003 MEMBER RESIGNED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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24/02/0324 February 2003 NEW MEMBER APPOINTED

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09/08/029 August 2002 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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