NORTH CHINA DEVELOPMENT LIMITED — Filings & Documents (102)
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Information sheet re S.746(2)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-10-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-18 · Address Change
(E)Amended document
2011-01-21 · Other
(E)Amended document
2011-01-21 · Other
(E)Amended document
2011-01-21 · Other
(E)Amended document
2011-01-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
Certificate of Change of Name
2004-08-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)Special resolution
2003-06-09 · Other
(E)Special resolution
2003-06-09 · Other
(E)Special resolution
2003-06-09 · Other
(E)Special resolution
2003-06-09 · Other
(E)Special resolution
2003-06-09 · Other
(E)Special resolution
2003-06-09 · Other
(E)Reprint of Articles of Association
2003-05-10 · Annual Return
(E)Special resolution
2003-05-10 · Other
(E)Special resolution
2003-02-19 · Other
(E)Special resolution
2003-02-19 · Other
(E)Special resolution
2003-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-09 · Share Related
(E)Special resolution
2002-10-09 · Other
(E)Special resolution
2002-10-09 · Other
(E)Special resolution
2002-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-17 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)Amended document
2001-04-27 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-14 · Share Related
(E)FSC1 - Return of Allotments
2000-11-14 · Share Related
(E)FSC1 - Return of Allotments
2000-10-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-16 · Share Related
(E)Ordinary and special resolution
2000-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-28 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-06-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-10 · Share Related
(E)FSC11 - Notification of change of share capital structure
1999-06-10 · Share Related
(E)Return filed under s.64A
1999-06-10 · Other
(E)Special resolution
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-19 · Other
(E)Ordinary resolution
1998-08-19 · Other
(E)FSC1 - Return of Allotments
1998-08-19 · Share Related
(E)Declaration of Compliance
1998-07-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-18 | |
| (E)Amended document | Other | 2011-01-21 | |
| (E)Amended document | Other | 2011-01-21 | |
| (E)Amended document | Other | 2011-01-21 | |
| (E)Amended document | Other | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| Certificate of Change of Name | Name Change | 2004-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)Special resolution | Other | 2003-06-09 | |
| (E)Special resolution | Other | 2003-06-09 | |
| (E)Special resolution | Other | 2003-06-09 | |
| (E)Special resolution | Other | 2003-06-09 | |
| (E)Special resolution | Other | 2003-06-09 | |
| (E)Special resolution | Other | 2003-06-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-05-10 | |
| (E)Special resolution | Other | 2003-05-10 | |
| (E)Special resolution | Other | 2003-02-19 | |
| (E)Special resolution | Other | 2003-02-19 | |
| (E)Special resolution | Other | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-09 | |
| (E)Special resolution | Other | 2002-10-09 | |
| (E)Special resolution | Other | 2002-10-09 | |
| (E)Special resolution | Other | 2002-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)Amended document | Other | 2001-04-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-16 | |
| (E)Ordinary and special resolution | Other | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-28 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-06-10 | |
| (E)Return filed under s.64A | Other | 1999-06-10 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-19 | |
| (E)Ordinary resolution | Other | 1998-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-19 | |
| (E)Declaration of Compliance | Other | 1998-07-20 |
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