CHINA LANDMARK LIMITED — Filings & Documents (97)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-23 · Address Change
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-28 · Address Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-06 · Charges
(E)Instrument
2025-03-06 · Other
(E)Certificate of Registration of Charge
2025-03-06 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-10 · Address Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-09 · Address Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2018-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-17 · Charges
(E)Certificate of Registration of Charge
2011-08-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-20 · Charges
(E)FM1 - Mortgage or charge details
2010-01-20 · Charges
(E)Certificate of Registration of Charge
2010-01-20 · Charges
(E)Certificate of Registration of Charge
2010-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-22 · Charges
(E)Certificate of Registration of Charge
2008-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-11 · Charges
(E)Certificate of Registration of Charge
2005-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)Certificate of Registration of Charge
2004-03-31 · Charges
(E)FM1 - Mortgage or charge details
2004-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-12 · Other
(E)Certificate of Registration of Charge
1996-01-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-19 · Other
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FIB - Return of allotments
1994-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-02 · Memorandum & Articles
(E)Statutory Declaration
1994-06-02 · Other
Certificate of Incorporation
1994-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-06 | |
| (E)Instrument | Other | 2025-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FIB - Return of allotments | Other | 1994-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-02 | |
| (E)Statutory Declaration | Other | 1994-06-02 | |
| Certificate of Incorporation | Incorporation | 1994-06-02 |
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