CHINA AMPLE DEVELOPMENT LIMITED — Filings & Documents (152)
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(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-13 · Address Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)Amended document
2020-05-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-22 · Other
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-19 · Address Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)Court order
2019-01-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-12 · Winding Up
(E)FNNC2 - Notice of Change of Company Name
2015-06-03 · Name Change
Certificate of Change of Name
2015-06-03 · Name Change
(E)Court order for restoration
2015-05-15 · Other
(E)Court order
2011-02-25 · Other
(E)FW6 - Certificate of release of liquidator
2011-02-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-11 · Winding Up
(E)Court Order
2008-10-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-01-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-08-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-06-18 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-04-07 · Charges
(E)Notice of mortgagee going into possession
2004-02-03 · Charges
(E)Notice of mortgagee going out of possession
2003-12-15 · Charges
(E)Notice of mortgagee going out of possession
2003-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)Notice of mortgagee going into possession
2003-04-24 · Charges
(E)Notice of mortgagee going into possession
2003-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-29 · Annual Return
(E)Memorandum of satisfaction
2000-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)Certificate of Registration of Charge
1999-11-22 · Charges
(E)FM1 - Mortgage or charge details
1999-11-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FR2 - Notification of Location of Registers
1998-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-16 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-21 · Other
(E)Certificate of Registration of Charge
1997-04-21 · Charges
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)Amended document | Other | 2020-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)Court order | Other | 2019-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-03 | |
| Certificate of Change of Name | Name Change | 2015-06-03 | |
| (E)Court order for restoration | Other | 2015-05-15 | |
| (E)Court order | Other | 2011-02-25 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-02-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-11 | |
| (E)Court Order | Other | 2008-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-06-18 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-04-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2004-02-03 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-12-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-04-24 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 |
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