INFASTECH (CHINA) LIMITED — Filings & Documents (126)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)Explanatory letter for clarification of a charge/re-assignment
2020-01-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2020-01-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2020-01-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2020-01-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2020-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-15 · Charges
(E)Instrument
2020-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-15 · Charges
(E)Instrument
2020-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-15 · Charges
(E)Instrument
2020-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-15 · Charges
(E)Instrument
2020-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-15 · Charges
(E)Instrument
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-04 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-06-28 · Other
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-31 · Address Change
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-28 · Charges
(E)Instrument
2016-10-28 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-08 · Share Related
(E)Special resolution
2014-01-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-20 · Share Related
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2010-10-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-27 · Name Change
Certificate of Change of Name
2010-08-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)Amended document
2009-09-21 · Other
(E)Amended document
2009-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-15 · Name Change
Certificate of Change of Name
2006-12-15 · Name Change
(E)FM1 - Mortgage or charge details
2006-12-01 · Charges
(E)Certificate of Registration of Charge
2006-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)Special resolution
2006-08-11 · Other
(E)Reprint of Memorandum & Articles of Association
2006-08-11 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-01-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-01-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-01-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-01-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-15 | |
| (E)Instrument | Other | 2020-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-15 | |
| (E)Instrument | Other | 2020-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-15 | |
| (E)Instrument | Other | 2020-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-15 | |
| (E)Instrument | Other | 2020-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-15 | |
| (E)Instrument | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-28 | |
| (E)Instrument | Other | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-08 | |
| (E)Special resolution | Other | 2014-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-27 | |
| Certificate of Change of Name | Name Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)Amended document | Other | 2009-09-21 | |
| (E)Amended document | Other | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-15 | |
| Certificate of Change of Name | Name Change | 2006-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)Special resolution | Other | 2006-08-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 |
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