EURO-CHINA LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-25 · Address Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-12-20 · Other
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-28 · Annual Return
(E)Memorandum of satisfaction
2001-12-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(E)Certificate of Registration of Charge
2001-10-19 · Charges
(E)FM1 - Mortgage or charge details
2001-10-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-12-07 · Annual Return
(E)Certificate of Registration of Charge
2000-01-07 · Charges
(E)FM1 - Mortgage or charge details
2000-01-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)Memorandum of satisfaction
1999-08-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-15 · Other
(E)Certificate of Registration of Charge
1999-01-02 · Charges
(E)FM1 - Mortgage or charge details
1999-01-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-17 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-17 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-15 · Other
(E)Notice of registered office and any change thereof
1994-02-15 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1990-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Annual return
1989-05-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)FIB - Return of allotments
1988-02-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)Statutory Declaration
1987-11-17 · Other
Certificate of Incorporation
1987-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-02 | |
| (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 | 1997-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)FIB - Return of allotments | Other | 1988-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)Statutory Declaration | Other | 1987-11-17 | |
| Certificate of Incorporation | Incorporation | 1987-11-17 |
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