CHINA DRAGON BASE HOLDINGS LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-03 · Charges
(E)Instrument
2019-05-03 · Other
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)Special resolution
2011-02-09 · Other
(E)Reprint of Memorandum & Articles of Association
2011-02-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-29 · Charges
(E)Certificate of Registration of Charge
2010-01-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-28 · Name Change
(E)Special resolution for change of name
2001-09-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-28 · Annual Return
(C)Memorandum of satisfaction
2000-11-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(C)Certificate of Registration of Charge
1997-10-23 · Charges
(C)FM1 - Mortgage or charge details
1997-10-23 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-27 · Other
(E)Notice of registered office and any change thereof
1996-04-27 · Address Change
(E)Memorandum & Articles of Association
1996-03-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-28 · Other
Certificate of Incorporation
1996-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-03 | |
| (E)Instrument | Other | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)Special resolution | Other | 2011-02-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-28 | |
| (E)Special resolution for change of name | Other | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-28 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2000-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-23 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-28 | |
| (E)Declaration of Compliance | Other | 1996-03-28 | |
| Certificate of Incorporation | Incorporation | 1996-03-28 |
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