CHINA SOURCE DEVELOPMENT LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-09-01 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-04-09 · Charges
(E)Instrument
2021-04-09 · Other
(E)Certificate of Registration of Charge
2021-04-09 · Charges
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)Ordinary and special resolution
2017-07-05 · Other
(E)Amended document
2017-04-28 · Other
(E)Amended document
2017-04-28 · Other
(E)Amended document
2017-04-28 · Other
(E)Amended document
2017-04-28 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-22 · Address Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)Instrument
2014-06-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-12 · Charges
(E)FNSC1 - Return of Allotment
2014-04-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)Special resolution
2013-07-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-16 · Director/Secretary Change
(E)Amended document
2012-11-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-22 · Share Related
(E)FSC1 - Return of Allotments
2011-07-22 · Share Related
(E)FM1 - Mortgage or charge details
2011-01-28 · Charges
(E)Certificate of Registration of Charge
2011-01-28 · Charges
(E)FM1 - Mortgage or charge details
2010-11-01 · Charges
(E)Certificate of Registration of Charge
2010-11-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-04 · Charges
(E)Certificate of Registration of Charge
2006-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-20 · Share Related
(E)FSC1 - Return of Allotments
2006-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2004-09-17 · Charges
(E)FM1 - Mortgage or charge details
2004-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-19 · Share Related
(E)Ordinary resolution
2003-09-19 · Other
(E)FSC1 - Return of Allotments
2003-09-19 · Share Related
(E)Certificate of Registration of Charge
2003-07-09 · Charges
(E)FM1 - Mortgage or charge details
2003-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-06 · Share Related
(E)Ordinary resolution
2002-02-06 · Other
(E)FSC1 - Return of Allotments
2002-02-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-09-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-06 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-03 · Other
(E)Memorandum & Articles of Association
2001-08-03 · Memorandum & Articles
Certificate of Incorporation
2001-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-09 | |
| (E)Instrument | Other | 2021-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)Ordinary and special resolution | Other | 2017-07-05 | |
| (E)Amended document | Other | 2017-04-28 | |
| (E)Amended document | Other | 2017-04-28 | |
| (E)Amended document | Other | 2017-04-28 | |
| (E)Amended document | Other | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)Instrument | Other | 2014-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)Special resolution | Other | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-16 | |
| (E)Amended document | Other | 2012-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-19 | |
| (E)Ordinary resolution | Other | 2003-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-06 | |
| (E)Ordinary resolution | Other | 2002-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)Declaration of Compliance | Other | 2001-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-03 | |
| Certificate of Incorporation | Incorporation | 2001-08-03 |
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