CHINA RESOURCES NEW CREATION LIMITED — Filings & Documents (148)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-06-08 · Winding Up
(E)Return of final meeting
2018-06-07 · Other
(E)Final statement of accounts
2018-06-07 · Other
(E)Special resolution
2018-01-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-26 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-19 · Winding Up
(E)Special Resolution (Winding Up)
2017-10-19 · Winding Up
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-07 · Other
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)Special resolution
2015-06-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E) Explanatory Letter
2000-04-03 · Other
(E)Amended document
2000-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-22 · Other
(E)FM1 - Mortgage or charge details
1999-03-26 · Charges
(E)Certificate of Registration of Charge
1999-03-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)Memorandum of satisfaction
1998-09-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-30 · Charges
(E)FM1 - Mortgage or charge details
1998-06-30 · Charges
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-13 · Charges
(E)FM1 - Mortgage or charge details
1997-11-13 · Charges
(E)Certificate of Registration of Charge
1997-11-06 · Charges
(E)FM1 - Mortgage or charge details
1997-11-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)Certificate of Registration of Charge
1997-09-15 · Charges
(E)FM1 - Mortgage or charge details
1997-09-15 · Charges
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FM1 - Mortgage or charge details
1997-07-30 · Charges
(E)Certificate of Registration of Charge
1997-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-06-08 | |
| (E)Return of final meeting | Other | 2018-06-07 | |
| (E)Final statement of accounts | Other | 2018-06-07 | |
| (E)Special resolution | Other | 2018-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E) Explanatory Letter | Other | 2000-04-03 | |
| (E)Amended document | Other | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 |
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