TECHMERGE (CHINA) LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)Reprint of Memorandum & Articles of Association
1997-07-28 · Memorandum & Articles
(E)Annual return
1997-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1996-07-22 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-31 · Annual Return
(E)Annual return
1994-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-10 · Other
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)Special resolution
1993-08-03 · Other
Certificate of Incorporation on Change of Name
1993-08-03 · Name Change
(E)Memorandum of satisfaction
1993-06-03 · Memorandum & Articles
(E)Annual return
1992-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-13 · Other
(E)Certificate of Registration of Charge
1992-03-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-14 · Memorandum & Articles
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-29 · Other
(E)Certificate of Registration of Charge
1991-01-29 · Charges
(E)Annual return
1991-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-17 · Other
(E)Certificate of Registration of Charge
1989-11-17 · Charges
(E)Annual return
1989-11-02 · Annual Return
(E)Statutory Declaration
1989-09-18 · Other
(E)Amended document
1989-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-25 · Other
(E)Special resolution
1989-01-25 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Annual return
1988-03-08 · Annual Return
(E)FIB - Return of allotments
1987-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-01 · Address Change
(E)Memorandum & Articles of Association
1986-07-19 · Memorandum & Articles
(E)Statutory Declaration
1986-07-19 · Other
Certificate of Incorporation
1986-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)Special resolution | Other | 1993-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-03 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Statutory Declaration | Other | 1989-09-18 | |
| (E)Amended document | Other | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FIB - Return of allotments | Other | 1989-01-25 | |
| (E)Special resolution | Other | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FIB - Return of allotments | Other | 1987-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-19 | |
| (E)Statutory Declaration | Other | 1986-07-19 | |
| Certificate of Incorporation | Incorporation | 1986-07-19 |
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