Quam Financial (China) Limited — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Altered Articles of Association
2023-12-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)Special resolution
2023-08-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
Certificate of Change of Name
2023-07-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-07 · Name Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-12-02 · Other
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
Certificate of Change of Name
2018-11-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-11-30 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
Certificate of Change of Name
2017-08-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-17 · Name Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)Copy of notice of resignation of auditor
2010-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-05-05 · Name Change
(E)Special resolution for change of name
2003-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-05-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)Amended document
2001-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-28 · Director/Secretary Change
(E)Written resolution
1999-04-09 · Other
(E)Declaration of Compliance
1999-03-17 · Other
(E)Memorandum & Articles of Association
1999-03-17 · Memorandum & Articles
Certificate of Incorporation
1999-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)Special resolution | Other | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| Certificate of Change of Name | Name Change | 2023-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| Certificate of Change of Name | Name Change | 2018-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| Certificate of Change of Name | Name Change | 2017-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-05 | |
| (E)Special resolution for change of name | Other | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)Amended document | Other | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)Written resolution | Other | 1999-04-09 | |
| (E)Declaration of Compliance | Other | 1999-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-17 | |
| Certificate of Incorporation | Incorporation | 1999-03-17 |
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