Wanbao Changfeng Industrial Company Limited — Filings & Documents (141)
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(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-03 · Charges
(E)Instrument
2019-09-03 · Other
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-17 · Share Related
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)Special resolution
2016-06-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-06 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)Certificate of Registration of Charge
2016-02-02 · Charges
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-21 · Name Change
Certificate of Change of Name
2015-01-21 · Name Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-15 · Other
(E)Resignation letter from directors or secretaries
1999-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-05 · Annual Return
(E)Memorandum of satisfaction
1998-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-03 | |
| (E)Instrument | Other | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)Special resolution | Other | 2016-06-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-21 | |
| Certificate of Change of Name | Name Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-12 |
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