CHINESE NETWORK DISTRIBUTION COMPANY LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-03-08 · Other
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-15 · Address Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-20 · Name Change
Certificate of Change of Name
2005-05-20 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-20 · Address Change
Certificate of Incorporation on Change of Name
2000-12-11 · Name Change
(E)Special resolution for change of name
2000-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-07-12 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-12 · Other
Certificate of Incorporation
2000-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-20 | |
| Certificate of Change of Name | Name Change | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-11 | |
| (E)Special resolution for change of name | Other | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-12 | |
| (E)Declaration of Compliance | Other | 2000-07-12 | |
| Certificate of Incorporation | Incorporation | 2000-07-12 |
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