NORTH CHINA TRADING COMPANY LIMITED — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-24 · Other
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-26 · Address Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)Memorandum of satisfaction
1994-07-20 · Memorandum & Articles
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)Annual return
1991-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-17 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-08 · Other
(E)Ordinary resolution
1987-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1987-11-10 · Other
(E)FIB - Return of allotments
1987-11-10 · Other
(E)FIB - Return of allotments
1987-11-10 · Other
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Ordinary resolution
1986-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-17 · Other
(E)FIB - Return of allotments
1986-01-17 · Other
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-19 · Other
(E)Annual return
1984-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)Special resolution
1981-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-20 · Other
(E)Certificate of Registration of Charge
1981-06-20 · Charges
(E)Annual return
1981-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-04 · Other
(E)Annual return
1980-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)Ordinary resolution
1978-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-21 · Other
(E)FIB - Return of allotments
1978-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-24 · Other
(E)Annual return
1977-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-15 · Other
(E)Annual return
1976-11-15 · Annual Return
(E)Annual return
1976-03-25 · Annual Return
(E)Memorandum of satisfaction
1976-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-09 · Other
(E)Certificate of Registration of Charge
1976-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-07-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-08 | |
| (E)Ordinary resolution | Other | 1987-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-11-10 | |
| (E)FIB - Return of allotments | Other | 1987-11-10 | |
| (E)FIB - Return of allotments | Other | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Ordinary resolution | Other | 1986-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-17 | |
| (E)FIB - Return of allotments | Other | 1986-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-19 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Special resolution | Other | 1981-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-20 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-04 | |
| (E)Annual return | Annual Return | 1980-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Ordinary resolution | Other | 1978-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-21 | |
| (E)FIB - Return of allotments | Other | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-24 | |
| (E)Annual return | Annual Return | 1977-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-15 | |
| (E)Annual return | Annual Return | 1976-11-15 | |
| (E)Annual return | Annual Return | 1976-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-07-16 |
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