CHINA GLAD TRADING LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-06 · Charges
(E)Instrument
2022-04-06 · Other
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-16 · Address Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-29 · Address Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-11 · Other
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-29 · Address Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-01 · Charges
(E)Instrument
2016-04-01 · Other
(E)Certificate of Registration of Charge
2016-04-01 · Charges
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)Memorandum of satisfaction
2003-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)Memorandum of satisfaction
2003-01-02 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-17 · Share Related
(E)Ordinary resolution
2002-09-17 · Other
(E)FSC1 - Return of Allotments
2002-09-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
1997-06-19 · Charges
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)Court order under s.86
1992-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)FIB - Return of allotments
1992-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)Memorandum & Articles of Association
1992-01-23 · Memorandum & Articles
(E)Statutory Declaration
1992-01-23 · Other
Certificate of Incorporation
1992-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-06 | |
| (E)Instrument | Other | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-01 | |
| (E)Instrument | Other | 2016-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-17 | |
| (E)Ordinary resolution | Other | 2002-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Court order under s.86 | Other | 1992-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)FIB - Return of allotments | Other | 1992-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-23 | |
| (E)Statutory Declaration | Other | 1992-01-23 | |
| Certificate of Incorporation | Incorporation | 1992-01-23 |
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