I.T China Limited — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-10 · Other
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-03-02 · Other
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)Special resolution
2021-09-07 · Other
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)Amended document
2019-12-11 · Other
(E)Amended document
2019-12-11 · Other
(E)Amended document
2019-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-29 · Share Related
(E)Altered Articles of Association
2017-07-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-14 · Memorandum & Articles
(E)Special resolution
2017-07-03 · Other
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-04 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-10 · Name Change
Certificate of Change of Name
2007-12-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-11 · Share Related
(E)FSC1 - Return of Allotments
2007-04-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-12-13 · Charges
(E)Certificate of Registration of Charge
2006-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)Duplicate Certificate
2003-12-08 · Other
Certificate of Incorporation on Change of Name
2003-12-08 · Name Change
(E)Special resolution for change of name
2003-12-08 · Other
(E)FD1 - Notification of First Secretary and Director
2003-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)Declaration of Compliance
2003-11-10 · Other
(E)Memorandum & Articles of Association
2003-11-10 · Memorandum & Articles
Certificate of Incorporation
2003-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)Special resolution | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)Amended document | Other | 2019-12-11 | |
| (E)Amended document | Other | 2019-12-11 | |
| (E)Amended document | Other | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-14 | |
| (E)Special resolution | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-10 | |
| Certificate of Change of Name | Name Change | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)Duplicate Certificate | Other | 2003-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-08 | |
| (E)Special resolution for change of name | Other | 2003-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)Declaration of Compliance | Other | 2003-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-10 | |
| Certificate of Incorporation | Incorporation | 2003-11-10 |
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