China Reserve Securities Limited — Filings & Documents (146)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-05-12 · Share Related
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-07 · Address Change
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-14 · Share Related
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-03 · Address Change
Certificate of Change of Name
2018-12-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-27 · Name Change
(E)FNSC1 - Return of Allotment
2018-12-24 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-03-19 · Other
(E)FNSC1 - Return of Allotment
2018-03-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-02-01 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-20 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-20 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-28 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2017-07-14 · Other
(E)FNSC1 - Return of Allotment
2017-07-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-31 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2017-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-23 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-14 · Share Related
(E)Amended document
2016-11-29 · Other
(E)Amended document
2016-11-29 · Other
(E)Amended document
2016-11-29 · Other
(E)Amended document
2016-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-20 · Name Change
Certificate of Change of Name
2016-10-20 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-11 · Address Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-10 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FSC1 - Return of Allotments
2010-10-15 · Share Related
(E)FM1 - Mortgage or charge details
2010-07-15 · Charges
(E)Certificate of Registration of Charge
2010-07-15 · Charges
(E)Reprint of Memorandum & Articles of Association
2010-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)Special resolution
2010-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-27 · Charges
(E)Certificate of Registration of Charge
2008-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-03 | |
| Certificate of Change of Name | Name Change | 2018-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-14 | |
| (E)Amended document | Other | 2016-11-29 | |
| (E)Amended document | Other | 2016-11-29 | |
| (E)Amended document | Other | 2016-11-29 | |
| (E)Amended document | Other | 2016-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-20 | |
| Certificate of Change of Name | Name Change | 2016-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)Special resolution | Other | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 |
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