ZhongHua Finance Capital Co., Limited — Filings & Documents (117)
Page 1 of 2
Information sheet re S.751(1)
2026-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-01 · Other
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-04-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-09 · Address Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-29 · Memorandum & Articles
(E)Special resolution
2017-03-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-02-09 · Name Change
Certificate of Change of Name
2017-02-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)Amended document
2016-11-01 · Other
(E)Amended document
2016-11-01 · Other
(E)Amended document
2015-12-02 · Other
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FSC1 - Return of Allotments
2013-06-21 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FR2 - Notification of Location of Registers
2010-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-26 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
Certificate of Incorporation on Change of Name
2004-01-19 · Name Change
(E)Special resolution for change of name
2004-01-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-05-28 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-20 · Other
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
(E)Annual return
1994-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-29 | |
| (E)Special resolution | Other | 2017-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-09 | |
| Certificate of Change of Name | Name Change | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)Amended document | Other | 2016-11-01 | |
| (E)Amended document | Other | 2016-11-01 | |
| (E)Amended document | Other | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-19 | |
| (E)Special resolution for change of name | Other | 2004-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 |
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