ESRI CHINA (BEIJING) LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2025-09-19 · Other
Information sheet re S.751(1)
2025-05-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-30 · Other
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)Court order for restoration
2024-06-19 · Other
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information sheet re S.751(3)
2023-10-06 · Other
Information sheet re S.751(1)
2023-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-15 · Other
(E)Special Resolution (Dormant Company)
2021-07-26 · Other
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-05 · Address Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-31 · Other
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-02 · Charges
(E)Certificate of Registration of Charge
2010-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-23 · Charges
(E)Certificate of Registration of Charge
2009-07-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-30 · Charges
(E)Certificate of Registration of Charge
2005-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-19 · Share Related
(E)FSC1 - Return of Allotments
2004-10-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-02-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)Declaration of Compliance
2002-12-18 · Other
(E)Memorandum & Articles of Association
2002-12-18 · Memorandum & Articles
Certificate of Incorporation
2002-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-19 | |
| Information sheet re S.751(1) | Other | 2025-05-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)Court order for restoration | Other | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information sheet re S.751(3) | Other | 2023-10-06 | |
| Information sheet re S.751(1) | Other | 2023-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)Declaration of Compliance | Other | 2002-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-18 | |
| Certificate of Incorporation | Incorporation | 2002-12-18 |
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