CHINAKING DEVELOPMENT HOLDING LIMITED — Filings & Documents (78)
(E)Court order
2022-03-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-04 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-07 · Winding Up
(E)Court Order
2017-09-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-28 · Winding Up
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-01-17 · Name Change
Certificate of Change of Name
2012-01-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-23 · Charges
(E)Certificate of Registration of Charge
2010-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-03-05 · Charges
(E)Certificate of Registration of Charge
2009-03-05 · Charges
(E)FM1 - Mortgage or charge details
2008-09-30 · Charges
(E)Certificate of Registration of Charge
2008-09-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-13 · Charges
(E)FM1 - Mortgage or charge details
2007-09-13 · Charges
(E)Certificate of Registration of Charge
2007-09-13 · Charges
(E)Certificate of Registration of Charge
2007-09-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-24 · Charges
(E)Certificate of Registration of Charge
2007-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-25 · Charges
(E)Certificate of Registration of Charge
2005-05-25 · Charges
(E)FM1 - Mortgage or charge details
2005-03-16 · Charges
(E)Certificate of Registration of Charge
2005-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-15 · Director/Secretary Change
(E)Amended document
2005-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-23 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-06 · Other
Certificate of Incorporation
2002-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-07 | |
| (E)Court Order | Other | 2017-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-17 | |
| Certificate of Change of Name | Name Change | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| (E)Amended document | Other | 2005-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-06 | |
| (E)Declaration of Compliance | Other | 2002-03-06 | |
| Certificate of Incorporation | Incorporation | 2002-03-06 |
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