C & L CHINA BUSINESS CONSULTANCY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-11 · Address Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-26 · Charges
(E)Certificate of Registration of Charge
2004-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)Certificate of Registration of Charge
2004-03-18 · Charges
(E)FM1 - Mortgage or charge details
2004-03-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-12 · Name Change
(E)Special resolution for change of name
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-24 · Name Change
(E)Special resolution for change of name
2001-10-24 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1997-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-24 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)Special resolution
1992-09-24 · Other
Certificate of Incorporation on Change of Name
1992-09-24 · Name Change
(E)Notice of registered office and any change thereof
1992-07-06 · Address Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-12 | |
| (E)Special resolution for change of name | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-24 | |
| (E)Special resolution for change of name | Other | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)Special resolution | Other | 1992-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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