CONTRAD (CHINA) LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)Reprint of Memorandum & Articles of Association
2009-11-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-03 · Share Related
(E)FSC1 - Return of Allotments
2009-11-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2008-12-10 · Other
(E)Special resolution
2008-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-03 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Annual return
1989-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)Annual return
1987-07-07 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)Special resolution
1986-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-17 · Other
(E)Ordinary resolution
1985-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-16 · Address Change
(E)FIB - Return of allotments
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2008-12-10 | |
| (E)Special resolution | Other | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Special resolution | Other | 1986-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)FIB - Return of allotments | Other | 1985-09-17 | |
| (E)Ordinary resolution | Other | 1985-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-16 | |
| (E)FIB - Return of allotments | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 |
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