CHINA CINDA (HK) HOLDINGS COMPANY LIMITED — Filings & Documents (123)
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(E)FNM1 - Statement of Particulars of Charge
2026-04-29 · Charges
(E)Instrument
2026-04-29 · Other
(E)Certificate of Registration of Charge
2026-04-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-20 · Charges
(E)Instrument
2024-09-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-11-24 · Charges
(E)Instrument
2023-11-24 · Other
(E)Certificate of Registration of Charge
2023-11-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-05-05 · Charges
(E)Instrument
2023-05-05 · Other
(E)Certificate of Registration of Charge
2023-05-05 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-06-05 · Other
(C)Altered Articles of Association
2020-06-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-15 · Memorandum & Articles
(C)Altered Articles of Association
2020-05-15 · Memorandum & Articles
(C)Special resolution
2020-05-15 · Other
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-15 · Charges
(E)Instrument
2019-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)Certificate of Registration of Charge
2017-01-12 · Charges
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-03 · Charges
(E)Instrument
2016-11-03 · Other
(E)FNSC1 - Return of Allotment
2016-05-26 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2016-02-18 · Charges
(E)Instrument
2016-02-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-18 · Charges
(E)Instrument
2016-02-18 · Other
(E)Certificate of Registration of Charge
2016-02-18 · Charges
(E)Certificate of Registration of Charge
2016-02-18 · Charges
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)Amended document
2015-12-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2015-11-12 · Charges
(C)Instrument
2015-11-12 · Other
(C)Certificate of Registration of Charge
2015-11-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-06 · Name Change
Certificate of Change of Name
2014-08-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-24 · Address Change
(E)FM1 - Mortgage or charge details
2013-05-28 · Charges
(E)Certificate of Registration of Charge
2013-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-25 · Charges
(E)Certificate of Registration of Charge
2012-06-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)Ordinary resolution
2010-01-26 · Other
(E)FSC1 - Return of Allotments
2010-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)Amended document
2004-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-29 | |
| (E)Instrument | Other | 2026-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-20 | |
| (E)Instrument | Other | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-24 | |
| (E)Instrument | Other | 2023-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-05 | |
| (E)Instrument | Other | 2023-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-06-05 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-15 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-05-15 | |
| (C)Special resolution | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-15 | |
| (E)Instrument | Other | 2019-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-03 | |
| (E)Instrument | Other | 2016-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-18 | |
| (E)Instrument | Other | 2016-02-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-18 | |
| (E)Instrument | Other | 2016-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)Amended document | Other | 2015-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-12 | |
| (C)Instrument | Other | 2015-11-12 | |
| (C)Certificate of Registration of Charge | Charges | 2015-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-06 | |
| Certificate of Change of Name | Name Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)Ordinary resolution | Other | 2010-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)Amended document | Other | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 |
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