REAL CHINA DEVELOPMENT LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-28 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-05 · Charges
(E)Instrument
2024-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-12-24 · Charges
(E)Instrument
2021-12-24 · Other
(E)Certificate of Registration of Charge
2021-12-24 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-23 · Charges
(E)Instrument
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-05 · Charges
(E)Instrument
2021-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-05 · Charges
(E)Instrument
2021-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-05 · Charges
(E)Instrument
2021-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-05 · Charges
(E)Instrument
2021-01-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-21 · Charges
(E)Instrument
2020-12-21 · Other
(E)Certificate of Registration of Charge
2020-12-21 · Charges
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-08 · Other
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-06 · Charges
(E)Instrument
2015-11-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-06 · Charges
(E)Instrument
2015-11-06 · Other
(E)Certificate of Registration of Charge
2015-11-06 · Charges
(E)Certificate of Registration of Charge
2015-11-06 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-27 · Charges
(E)Certificate of Registration of Charge
2008-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-23 · Charges
(E)Certificate of Registration of Charge
2007-08-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)Amended document
2007-03-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)Certificate of Registration of Charge
2004-07-07 · Charges
(E)FM1 - Mortgage or charge details
2004-07-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-24 · Charges
(E)FM1 - Mortgage or charge details
2002-12-24 · Charges
(E)Amended document
2002-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)Certificate of Registration of Charge
2002-05-04 · Charges
(E)FM1 - Mortgage or charge details
2002-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)Special resolution
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-07 · Other
(E)Memorandum & Articles of Association
1995-11-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-09 · Other
Certificate of Incorporation
1995-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-05 | |
| (E)Instrument | Other | 2024-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-24 | |
| (E)Instrument | Other | 2021-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-23 | |
| (E)Instrument | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-05 | |
| (E)Instrument | Other | 2021-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-05 | |
| (E)Instrument | Other | 2021-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-05 | |
| (E)Instrument | Other | 2021-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-05 | |
| (E)Instrument | Other | 2021-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-21 | |
| (E)Instrument | Other | 2020-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-06 | |
| (E)Instrument | Other | 2015-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-06 | |
| (E)Instrument | Other | 2015-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)Amended document | Other | 2007-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-24 | |
| (E)Amended document | Other | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)Special resolution | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-09 | |
| (E)Declaration of Compliance | Other | 1995-11-09 | |
| Certificate of Incorporation | Incorporation | 1995-11-09 |
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