ZHONGSHENG HOLDINGS COMPANY LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-31 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-12-31 · Other
(E)Altered Articles of Association
2021-12-31 · Memorandum & Articles
(E)Special resolution
2021-12-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-12-21 · Other
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-16 · Charges
(E)Instrument
2018-07-16 · Other
(E)Certificate of Registration of Charge
2018-07-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-12-27 · Charges
(E)Instrument
2017-12-27 · Other
(E)Certificate of Registration of Charge
2017-12-27 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-19 · Charges
(E)Certificate of Registration of Charge
2010-03-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)Certificate of Registration of Charge
2004-03-19 · Charges
(E)FM1 - Mortgage or charge details
2004-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-30 · Share Related
(E)Ordinary resolution
2003-07-30 · Other
(E)FSC1 - Return of Allotments
2003-07-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)Certificate of Registration of Charge
2002-10-16 · Charges
(E)FM1 - Mortgage or charge details
2002-10-16 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-24 · Share Related
(E)Ordinary resolution
2002-09-24 · Other
(E)FSC1 - Return of Allotments
2002-09-24 · Share Related
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-12 · Name Change
(E)Special resolution for change of name
2001-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-11 · Other
(E)Ordinary resolution
1997-03-11 · Other
(E)FIB - Return of allotments
1997-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-31 | |
| (E)Special resolution | Other | 2021-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-16 | |
| (E)Instrument | Other | 2018-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-27 | |
| (E)Instrument | Other | 2017-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-30 | |
| (E)Ordinary resolution | Other | 2003-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-24 | |
| (E)Ordinary resolution | Other | 2002-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-12 | |
| (E)Special resolution for change of name | Other | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-11 | |
| (E)Ordinary resolution | Other | 1997-03-11 | |
| (E)FIB - Return of allotments | Other | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 |
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