CHINACORP NOMINEES LIMITED — Filings & Documents (86)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-06 · Address Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-06-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)Amended document
2022-08-09 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-01-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-31 · Share Related
(E)FSC1 - Return of Allotments
2001-12-31 · Share Related
(E)Ordinary and special resolution
2001-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-07 · Other
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Special resolution
1994-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-03 · Other
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Ordinary resolution
1994-03-03 · Other
(E)FIB - Return of allotments
1994-03-03 · Other
(E)Memorandum & Articles of Association
1993-07-22 · Memorandum & Articles
(E)Statutory Declaration
1993-07-22 · Other
Certificate of Incorporation
1993-07-22 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)Amended document | Other | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-31 | |
| (E)Ordinary and special resolution | Other | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Special resolution | Other | 1994-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Ordinary resolution | Other | 1994-03-03 | |
| (E)FIB - Return of allotments | Other | 1994-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-22 | |
| (E)Statutory Declaration | Other | 1993-07-22 | |
| Certificate of Incorporation | Incorporation | 1993-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return |
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