SCHMID CHINA LIMITED — Filings & Documents (113)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-08-17 · Other
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-28 · Other
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-30 · Address Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-26 · Address Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)Amended document
2020-05-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-25 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-17 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-17 · Memorandum & Articles
(E)FNA1 - Notice of Removal of Auditor
2019-12-12 · Other
(E)Special resolution
2019-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-18 · Charges
(E)Instrument
2019-10-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-18 · Charges
(E)Instrument
2019-10-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-18 · Charges
(E)Instrument
2019-10-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-18 · Charges
(E)Instrument
2019-10-18 · Other
(E)Certificate of Registration of Charge
2019-10-18 · Charges
(E)Certificate of Registration of Charge
2019-10-18 · Charges
(E)Certificate of Registration of Charge
2019-10-18 · Charges
(E)Certificate of Registration of Charge
2019-10-18 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-26 · Other
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)Amended document
2017-06-29 · Other
(E)Amended document
2017-06-23 · Other
(E)Amended document
2017-06-23 · Other
(E)Amended document
2017-06-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-12-29 · Share Related
(E)Special resolution
2014-11-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-28 · Memorandum & Articles
(E)FNSC17 - Solvency Statement
2014-11-28 · Other
(E)Special resolution for reduction of capital
2014-11-28 · Other
(E)Copy of notice of resignation of auditor
2014-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)Amended document
2012-05-09 · Other
(E)Amended document
2012-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-09-05 · Share Related
(E)FSC1 - Return of Allotments
2007-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)Amended document | Other | 2020-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-12-12 | |
| (E)Special resolution | Other | 2019-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-18 | |
| (E)Instrument | Other | 2019-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-18 | |
| (E)Instrument | Other | 2019-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-18 | |
| (E)Instrument | Other | 2019-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-18 | |
| (E)Instrument | Other | 2019-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)Amended document | Other | 2017-06-29 | |
| (E)Amended document | Other | 2017-06-23 | |
| (E)Amended document | Other | 2017-06-23 | |
| (E)Amended document | Other | 2017-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-12-29 | |
| (E)Special resolution | Other | 2014-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-11-28 | |
| (E)Special resolution for reduction of capital | Other | 2014-11-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)Amended document | Other | 2012-05-09 | |
| (E)Amended document | Other | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 |
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