CHINA AND CANTON (HOLDINGS) COMPANY LIMITED — Filings & Documents (178)
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(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-26 · Address Change
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-14 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)Amended document
2019-05-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)Amended document
2018-12-03 · Other
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-28 · Address Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-16 · Charges
(E)Instrument
2015-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-16 · Charges
(E)Instrument
2015-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-16 · Charges
(E)Instrument
2015-03-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-16 · Charges
(E)Certificate of Registration of Charge
2010-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)Amended document
2006-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-20 · Address Change
(E)Certificate of Registration of Charge
2004-08-18 · Charges
(E)FM1 - Mortgage or charge details
2004-08-18 · Charges
(E)Certificate of Registration of Charge
2004-05-27 · Charges
(E)FM1 - Mortgage or charge details
2004-05-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)Amended document
2002-01-24 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)Certificate of Registration of Charge
2001-05-07 · Charges
(E)FM1 - Mortgage or charge details
2001-05-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-14 · Charges
(E)Certificate of Registration of Charge
2000-07-14 · Charges
(E)Memorandum of satisfaction
1999-12-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-10-11 · Annual Return
(E)Amended document
1999-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-05-19 · Charges
(E)FM1 - Mortgage or charge details
1999-05-19 · Charges
(E)Memorandum of satisfaction
1998-04-24 · Memorandum & Articles
(E)Ordinary resolution
1998-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-03 · Other
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)Court order under s.86
1997-10-25 · Other
(E)Certificate of Registration of Charge
1997-10-25 · Charges
(E)FM1 - Mortgage or charge details
1997-10-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-02 · Address Change
(E)Memorandum of satisfaction
1996-12-19 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-08-14 · Other
(E)Ordinary resolution
1996-08-14 · Other
(E)FIB - Return of allotments
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-20 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)Memorandum of satisfaction
1993-07-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)Amended document | Other | 2019-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)Amended document | Other | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-16 | |
| (E)Instrument | Other | 2015-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-16 | |
| (E)Instrument | Other | 2015-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-16 | |
| (E)Instrument | Other | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)Amended document | Other | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)Amended document | Other | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-11 | |
| (E)Amended document | Other | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-24 | |
| (E)Ordinary resolution | Other | 1998-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)Court order under s.86 | Other | 1997-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-14 | |
| (E)Ordinary resolution | Other | 1996-08-14 | |
| (E)FIB - Return of allotments | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-01-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-10 |
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