PSBH (CHINA) LIMITED — Filings & Documents (69)
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
Information sheet re S.751(3)
2021-11-19 · Other
Information sheet re S.751(1)
2021-07-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-17 · Other
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)Accounts / Financial Statements
2021-01-20 · Accounts
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)Accounts / Financial Statements
2020-01-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)Accounts / Financial Statements
2019-02-14 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)Accounts / Financial Statements
2018-01-17 · Accounts
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)Accounts / Financial Statements
2017-01-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-12-06 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Accounts / Financial Statements
2016-01-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)Accounts / Financial Statements
2015-01-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-04-17 · Annual Return
(E)Accounts / Financial Statements
2014-04-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-04-17 · Annual Return
(E)Accounts / Financial Statements
2014-04-17 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (without a list of members)
2012-06-22 · Annual Return
(E)Accounts / Financial Statements
2012-06-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-06-08 · Annual Return
(E)Accounts / Financial Statements
2011-06-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-06-09 · Annual Return
(E)Accounts / Financial Statements
2010-06-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-10-15 · Annual Return
(E)Accounts / Financial Statements
2009-10-15 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-03-27 · Annual Return
(E)Accounts / Financial Statements
2009-03-27 · Accounts
(E)Accounts / Financial Statements
2009-02-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)Accounts / Financial Statements
2006-02-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FAR1 - Annual return (without a list of members)
2004-12-02 · Annual Return
(E)Accounts / Financial Statements
2004-12-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-09-11 · Annual Return
(E)Accounts / Financial Statements
2003-09-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-08-14 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-14 · Other
Certificate of Incorporation
2000-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| Information sheet re S.751(3) | Other | 2021-11-19 | |
| Information sheet re S.751(1) | Other | 2021-07-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2009-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-14 | |
| (E)Declaration of Compliance | Other | 2000-08-14 | |
| Certificate of Incorporation | Incorporation | 2000-08-14 |
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