MILAGROS CHINA LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-16 · Address Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-17 · Charges
(E)Instrument
2023-08-17 · Other
(E)Certificate of Registration of Charge
2023-08-17 · Charges
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-29 · Share Related
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-05-21 · Charges
(E)Instrument
2020-05-21 · Other
(E)Certificate of Registration of Charge
2020-05-21 · Charges
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-10 · Charges
(E)Instrument
2017-11-10 · Other
(E)Certificate of Registration of Charge
2017-11-10 · Charges
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)Certificate of Registration of Charge
2015-10-09 · Charges
(E)Amended document
2015-05-19 · Other
(E)Amended document
2015-05-19 · Other
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)Amended document
2014-12-23 · Other
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-02 · Charges
(E)Certificate of Registration of Charge
2011-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-24 · Charges
(E)Certificate of Registration of Charge
2009-03-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-08 · Charges
(E)Certificate of Registration of Charge
2008-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)Special resolution
2005-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)Special resolution
2004-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)Certificate of Registration of Charge
2004-01-29 · Charges
(E)FM1 - Mortgage or charge details
2004-01-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)Declaration of Compliance
2003-04-16 · Other
(E)Memorandum & Articles of Association
2003-04-16 · Memorandum & Articles
Certificate of Incorporation
2003-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-17 | |
| (E)Instrument | Other | 2023-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-21 | |
| (E)Instrument | Other | 2020-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-10 | |
| (E)Instrument | Other | 2017-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-09 | |
| (E)Amended document | Other | 2015-05-19 | |
| (E)Amended document | Other | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)Amended document | Other | 2014-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)Special resolution | Other | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)Special resolution | Other | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)Declaration of Compliance | Other | 2003-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-04-16 | |
| Certificate of Incorporation | Incorporation | 2003-04-16 |
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