CHINA WHEEL DEVELOPMENT LIMITED — Filings & Documents (76)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-04-07 · Other
(E)Altered Articles of Association
2016-04-07 · Memorandum & Articles
(E)Special resolution
2016-01-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-13 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-10 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FIB - Return of allotments
1995-08-04 · Other
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FIB - Return of allotments
1992-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-07 | |
| (E)Special resolution | Other | 2016-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FIB - Return of allotments | Other | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1992-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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