CHINARAMIC ENTERPRISE LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-25 · Address Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-12 · Address Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-26 · Memorandum & Articles
(E)Special resolution
2016-07-26 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-07-26 · Other
(E)Altered Articles of Association
2016-07-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Ordinary resolution
1992-06-18 · Other
(E)FIB - Return of allotments
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-07 · Other
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-10-27 · Memorandum & Articles
(E)Statutory Declaration
1989-10-27 · Other
Certificate of Incorporation
1989-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-26 | |
| (E)Special resolution | Other | 2016-07-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Ordinary resolution | Other | 1992-06-18 | |
| (E)FIB - Return of allotments | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-27 | |
| (E)Statutory Declaration | Other | 1989-10-27 | |
| Certificate of Incorporation | Incorporation | 1989-10-27 |
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