LOLIN METALS LIMITED

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Company Documents

DateDescription
19/02/1319 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1225 October 2012 APPLICATION FOR STRIKING-OFF

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LIN YU / 13/01/2012

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13/01/1213 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY DEEP TOP CONSULTANCY (HK) LIMITED

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17/02/1117 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
B 360 OFFICE 6 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
RG24 8PH

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/01/1015 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEEP TOP CONSULTANCY (HK) LIMITED / 31/12/2009

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15/01/1015 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIN YU / 31/12/2009

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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21/01/0921 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/09/084 September 2008 COMPANY NAME CHANGED GLOCO OF QINGDAO LIMITED
CERTIFICATE ISSUED ON 05/09/08

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY HKRTP LIMITED

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25/04/0825 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 SECRETARY APPOINTED DEEP TOP CONSULTANCY (HK) LIMITED

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
MST 2041 RM B 1-F
LA BLDG 66 CORPORATION ROAD
GRANGETOWN
CARDIFF
CF11 7AW

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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04/06/074 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 COMPANY NAME CHANGED
QINGDAO LOLIN METALS PRODUCTS CO
., LIMITED
CERTIFICATE ISSUED ON 22/08/06

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
ROOM 2A 2ND FLOOR
CHINA SUPERMARKET
32-34 TUDOR STREET
RIVERSIDE CARDIFF CF11 6AH

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/05/0617 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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02/02/052 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/02/052 February 2005 Incorporation

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