CHINAFAME HOLDINGS LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2026-02-27 · Other
Information sheet re S.751(1)
2025-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-02 · Other
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)Amended document
2016-11-29 · Other
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-28 · Charges
(E)Certificate of Registration of Charge
2008-03-28 · Charges
(E)FM1 - Mortgage or charge details
2008-03-18 · Charges
(E)Certificate of Registration of Charge
2008-03-18 · Charges
(E)FM1 - Mortgage or charge details
2008-02-29 · Charges
(E)Certificate of Registration of Charge
2008-02-29 · Charges
(E)FM1 - Mortgage or charge details
2008-02-14 · Charges
(E)Certificate of Registration of Charge
2008-02-14 · Charges
(E)FM1 - Mortgage or charge details
2008-01-08 · Charges
(E)Certificate of Registration of Charge
2008-01-08 · Charges
(E)FM1 - Mortgage or charge details
2008-01-02 · Charges
(E)Certificate of Registration of Charge
2008-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-16 · Charges
(E)Certificate of Registration of Charge
2005-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-12 · Other
(E)Certificate of Registration of Charge
1997-02-12 · Charges
(E)Annual return
1996-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1993-12-15 · Annual Return
(E)Ordinary resolution
1993-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-20 · Other
(E)FIB - Return of allotments
1993-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-18 · Address Change
(E)Memorandum & Articles of Association
1992-11-10 · Memorandum & Articles
(E)Statutory Declaration
1992-11-10 · Other
Certificate of Incorporation
1992-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-27 | |
| Information sheet re S.751(1) | Other | 2025-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)Amended document | Other | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Ordinary resolution | Other | 1993-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-20 | |
| (E)FIB - Return of allotments | Other | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-10 | |
| (E)Statutory Declaration | Other | 1992-11-10 | |
| Certificate of Incorporation | Incorporation | 1992-11-10 |
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