Beijing Mandarin Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-06 · Address Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-28 · Charges
(E)Instrument
2018-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-24 · Name Change
Certificate of Change of Name
2012-12-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-01-11 · Name Change
Certificate of Change of Name
2012-01-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-17 · Charges
(E)Certificate of Registration of Charge
2006-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-06 · Address Change
(E)FSC1 - Return of Allotments
2000-09-25 · Share Related
Certificate of Incorporation on Change of Name
2000-09-22 · Name Change
(E)Special resolution for change of name
2000-09-22 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-09 · Other
Certificate of Incorporation
2000-08-09 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-28 | |
| (E)Instrument | Other | 2018-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-24 | |
| Certificate of Change of Name | Name Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-11 | |
| Certificate of Change of Name | Name Change | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-22 | |
| (E)Special resolution for change of name | Other | 2000-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| (E)Declaration of Compliance | Other | 2000-08-09 | |
| Certificate of Incorporation | Incorporation | 2000-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return |
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