CHINA CHENGTONG DEVELOPMENT GROUP LIMITED — Filings & Documents (462)
Page 1 of 5
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)Accounts / Financial Statements
2026-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-18 · Address Change
(E)Accounts / Financial Statements
2025-07-09 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-07 · Memorandum & Articles
(E)Special resolution
2025-07-07 · Other
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)Accounts / Financial Statements
2024-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)Accounts / Financial Statements
2023-10-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-12-07 · Other
(E)Altered Articles of Association
2022-08-16 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)Amended document
2022-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-06 · Memorandum & Articles
(E)Special resolution
2022-07-06 · Other
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-25 · Share Related
(E)Accounts / Financial Statements
2021-07-09 · Accounts
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)Accounts / Financial Statements
2020-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)Accounts / Financial Statements
2019-07-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)Accounts / Financial Statements
2018-07-04 · Accounts
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)Accounts / Financial Statements
2017-07-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)Accounts / Financial Statements
2016-07-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-12 · Director/Secretary Change
(E)Amended document
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2015-09-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-09-08 · Other
(E)FNSC1 - Return of Allotment
2015-06-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)Accounts / Financial Statements
2014-07-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)Accounts / Financial Statements
2013-07-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-28 · Share Related
(C)Agreement or contract
2012-12-28 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-10 · Other
(E)Accounts / Financial Statements
2012-07-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-11-22 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-11-08 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-11-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)Accounts / Financial Statements
2011-06-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)Accounts / Financial Statements
2010-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-02 · Share Related
(E)Agreement or contract
2009-12-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-07 | |
| (E)Special resolution | Other | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)Amended document | Other | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-06 | |
| (E)Special resolution | Other | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-12 | |
| (E)Amended document | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 2015-09-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-28 | |
| (C)Agreement or contract | Other | 2012-12-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-11-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-11-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-02 | |
| (E)Agreement or contract | Other | 2009-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 |
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