Barmag China Investments Limited — Filings & Documents (81)
(E)FNNC2 - Notice of Change of Company Name
2026-03-31 · Name Change
Certificate of Change of Name
2026-03-31 · Name Change
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-04-22 · Share Related
(E)FNSC17 - Solvency Statement
2022-03-17 · Other
(E)Special resolution for reduction of capital
2022-03-17 · Other
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
Certificate of Amalgamation
2021-08-24 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-08-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-08-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-08-10 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-08-10 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-03-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-12 · Address Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-08-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)Amended document
2008-02-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-09-17 · Name Change
Certificate of Change of Name
2007-09-17 · Name Change
(E)Amended document
2007-07-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-30 · Address Change
(E)FSC1 - Return of Allotments
2004-03-30 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-03-03 · Incorporation
(E)Memorandum & Articles of Association
2004-03-03 · Memorandum & Articles
Certificate of Incorporation
2004-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-31 | |
| Certificate of Change of Name | Name Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-04-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-03-17 | |
| (E)Special resolution for reduction of capital | Other | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| Certificate of Amalgamation | Other | 2021-08-24 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-08-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-10 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-08-10 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)Amended document | Other | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-17 | |
| Certificate of Change of Name | Name Change | 2007-09-17 | |
| (E)Amended document | Other | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-03 | |
| Certificate of Incorporation | Incorporation | 2004-03-03 |
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