CUNNINGHAM LINDSEY INTERNATIONAL (CHINA) LIMITED — Filings & Documents (71)
Information sheet re S.751(1)
2026-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-06-23 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-06-21 · Share Related
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-27 · Other
(E)Copy of notice of resignation of auditor
2010-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)Special resolution
2005-11-28 · Other
(E)FSC1 - Return of Allotments
2005-11-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-21 · Share Related
(E)FSC1 - Return of Allotments
2003-07-21 · Share Related
(E)FR2 - Notification of Location of Registers
2003-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-21 · Director/Secretary Change
(E)Ordinary resolution
2003-07-21 · Other
Certificate of Incorporation on Change of Name
2003-07-07 · Name Change
(E)Special resolution for change of name
2003-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)Memorandum & Articles of Association
2003-05-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-05-28 · Other
Certificate of Incorporation
2003-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)Special resolution | Other | 2005-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-21 | |
| (E)Ordinary resolution | Other | 2003-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-07 | |
| (E)Special resolution for change of name | Other | 2003-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-28 | |
| (E)Declaration of Compliance | Other | 2003-05-28 | |
| Certificate of Incorporation | Incorporation | 2003-05-28 |
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