CHINA TECHNICAL MARKETS LIMITED — Filings & Documents (92)
(C)FNAR1 - Annual Return
2025-11-05 · Annual Return
(C)FNAR1 - Annual Return
2025-03-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-20 · Charges
(E)Instrument
2018-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-20 · Charges
(E)Instrument
2018-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-20 · Charges
(E)Instrument
2018-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-20 · Charges
(E)Instrument
2018-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-09 · Charges
(E)Instrument
2017-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-09 · Charges
(E)Instrument
2017-08-09 · Other
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-21 · Other
(E)Altered Articles of Association
2016-09-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-26 · Memorandum & Articles
(E)Special resolution
2016-08-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-22 · Charges
(E)FM1 - Mortgage or charge details
2005-11-22 · Charges
(E)FM1 - Mortgage or charge details
2005-11-22 · Charges
(E)Certificate of Registration of Charge
2005-11-22 · Charges
(E)Certificate of Registration of Charge
2005-11-22 · Charges
(E)Certificate of Registration of Charge
2005-11-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-11-10 · Annual Return
(E)Special resolution
2005-11-09 · Other
(E)Special resolution
2005-11-09 · Other
(E)FM1 - Mortgage or charge details
2005-07-11 · Charges
(E)Court order under s.86
2005-07-11 · Other
(E)Certificate of Registration of Charge
2005-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-23 · Annual Return
(E)Certificate of Registration of Charge
2000-12-15 · Charges
(E)FM1 - Mortgage or charge details
2000-12-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)Data Input Form
1996-11-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-23 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)Annual return
1989-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Special resolution
1987-09-11 · Other
Certificate of Incorporation on Change of Name
1987-09-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-27 · Address Change
(E)Notice of registered office and any change thereof
1986-03-27 · Address Change
(E)Memorandum & Articles of Association
1980-10-21 · Memorandum & Articles
(E)Statutory Declaration
1980-10-21 · Other
Certificate of Incorporation
1980-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-21 · Other
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-20 | |
| (E)Instrument | Other | 2018-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-20 | |
| (E)Instrument | Other | 2018-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-20 | |
| (E)Instrument | Other | 2018-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-20 | |
| (E)Instrument | Other | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-09 | |
| (E)Instrument | Other | 2017-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-09 | |
| (E)Instrument | Other | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-26 | |
| (E)Special resolution | Other | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-10 | |
| (E)Special resolution | Other | 2005-11-09 | |
| (E)Special resolution | Other | 2005-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-11 | |
| (E)Court order under s.86 | Other | 2005-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)Data Input Form | Other | 1996-11-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Special resolution | Other | 1987-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-21 | |
| (E)Statutory Declaration | Other | 1980-10-21 | |
| Certificate of Incorporation | Incorporation | 1980-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return |
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