NAN HAI DEVELOPMENT LIMITED — Filings & Documents (162)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-26 · Address Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2020-05-19 · Charges
(C)Instrument
2020-05-19 · Other
(C)Certificate of Registration of Charge
2020-05-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-09-27 · Charges
(E)Instrument
2019-09-27 · Other
(E)Certificate of Registration of Charge
2019-09-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-30 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-24 · Other
(E)Special resolution
2017-10-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2017-05-18 · Charges
(C)Instrument
2017-05-18 · Other
(C)Certificate of Registration of Charge
2017-05-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-24 · Charges
(E)Instrument
2017-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-24 · Charges
(E)Instrument
2017-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-24 · Charges
(E)Instrument
2017-02-24 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2017-02-24 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2017-02-24 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2017-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2016-09-23 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2016-09-23 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2016-09-23 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2016-09-13 · Other
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2016-05-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2015-10-06 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2015-05-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-10 · Director/Secretary Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2014-11-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FM5 - Notification of Appointment of Receiver or Manager
2014-03-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-23 · Charges
(E)FM1 - Mortgage or charge details
2013-08-23 · Charges
(E)FM1 - Mortgage or charge details
2013-08-23 · Charges
(E)Certificate of Registration of Charge
2013-08-23 · Charges
(E)Certificate of Registration of Charge
2013-08-23 · Charges
(E)Certificate of Registration of Charge
2013-08-23 · Charges
(E)FM1 - Mortgage or charge details
2013-08-12 · Charges
(E)Certificate of Registration of Charge
2013-08-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-19 | |
| (C)Instrument | Other | 2020-05-19 | |
| (C)Certificate of Registration of Charge | Charges | 2020-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-27 | |
| (E)Instrument | Other | 2019-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-24 | |
| (E)Special resolution | Other | 2017-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-18 | |
| (C)Instrument | Other | 2017-05-18 | |
| (C)Certificate of Registration of Charge | Charges | 2017-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-24 | |
| (E)Instrument | Other | 2017-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-24 | |
| (E)Instrument | Other | 2017-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-24 | |
| (E)Instrument | Other | 2017-02-24 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-02-24 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-02-24 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2016-09-23 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2016-09-23 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2016-09-23 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2016-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2015-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-10 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2014-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 |
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