CHINA GOLF CLUB LIMITED — Filings & Documents (63)
Information sheet re S.745(2)(b)
2025-11-21 · Other
Information sheet re striking off of this company under consideration
2025-10-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)Special resolution
2019-12-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-27 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)Amended document
2010-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-17 · Address Change
(E)FSC1 - Return of Allotments
2004-02-17 · Share Related
Certificate of Change of Name
2004-02-13 · Name Change
(E)Special resolution for change of name
2004-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-01-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-03 · Other
Certificate of Incorporation
2003-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-11-21 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)Special resolution | Other | 2019-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)Amended document | Other | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-17 | |
| Certificate of Change of Name | Name Change | 2004-02-13 | |
| (E)Special resolution for change of name | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-03 | |
| (E)Declaration of Compliance | Other | 2003-01-03 | |
| Certificate of Incorporation | Incorporation | 2003-01-03 |
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