NEON EXHIBITION (SHANG HAI) CO. LIMITED — Filings & Documents (51)
(C)FNAR1 - Annual Return
2026-04-02 · Annual Return
(C)FNAR1 - Annual Return
2025-04-07 · Annual Return
(C)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-11 · Annual Return
(C)FNAR1 - Annual Return
2022-03-25 · Annual Return
(C)FNAR1 - Annual Return
2021-04-19 · Annual Return
(C)FNAR1 - Annual Return
2020-03-30 · Annual Return
(C)FNAR1 - Annual Return
2019-04-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-23 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-23 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-23 · Memorandum & Articles
(E)Special resolution
2017-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-21 · Name Change
Certificate of Change of Name
2016-07-21 · Name Change
(C)Amended document
2016-05-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-08 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2014-04-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-04-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-02-24 · Name Change
Certificate of Change of Name
2009-02-24 · Name Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-24 · Address Change
(E)Memorandum & Articles of Association
2003-03-20 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-20 · Other
Certificate of Incorporation
2003-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-23 | |
| (E)Special resolution | Other | 2017-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-21 | |
| Certificate of Change of Name | Name Change | 2016-07-21 | |
| (C)Amended document | Other | 2016-05-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-24 | |
| Certificate of Change of Name | Name Change | 2009-02-24 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-20 | |
| (E)Declaration of Compliance | Other | 2003-03-20 | |
| Certificate of Incorporation | Incorporation | 2003-03-20 |
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