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EPPENDORF CHINA LIMITED — Filings & Documents (78)

(E)FNAR1 - Annual Return

2026-03-25 · Annual Return

(E)FNAR1 - Annual Return

2025-04-29 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-08-01 · Charges

(E)Instrument

2024-08-01 · Other

(E)FNAR1 - Annual Return

2024-04-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-01-12 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-06 · Annual Return

(E)Amended document

2022-08-17 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-04-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-04-14 · Annual Return

(E)FNAR1 - Annual Return

2021-04-23 · Annual Return

(E)FNAR1 - Annual Return

2020-04-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-02-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-03-27 · Annual Return

(E)FNAR1 - Annual Return

2018-05-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-04 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-12-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-05-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-29 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2015-08-05 · Charges

(E)Instrument

2015-08-05 · Other

(E)Certificate of Registration of Charge

2015-08-05 · Charges

(E)FNAR1 - Annual Return

2015-03-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-02 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-05-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-04-22 · Annual Return

(E)Amended document

2014-03-14 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-30 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-07-05 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-05 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-04-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-05-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-04-28 · Annual Return

(E)FR2 - Notification of Location of Registers

2010-08-16 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-05-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-20 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2009-06-17 · Memorandum & Articles

(E)Special resolution

2009-06-05 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-05-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-05-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-09 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2008-09-09 · Other

(E)FAR1 - Annual return (with a list of members)

2008-05-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-05 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-08-21 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-05-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-05-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-05-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-04-11 · Annual Return

(E)FR2 - Notification of Location of Registers

2006-02-14 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-28 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2005-12-28 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-12 · Director/Secretary Change

(E)Special resolution

2005-12-09 · Other

(E)FAR1 - Annual return (with a list of members)

2005-05-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-08-04 · Address Change

Certificate of Change of Name

2004-05-05 · Name Change

(E)FNC2 - Notification of Change of Company Name

2004-05-05 · Name Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2004-04-07 · Share Related

(E)FR1 - Notification of Situation of Registered Office

2004-04-07 · Address Change

(E)Ordinary resolution

2004-04-07 · Other

(E)FSC1 - Return of Allotments

2004-04-07 · Share Related

(E)FD1 - Notification of First Secretary and Director

2004-04-07 · Director/Secretary Change

(E)Statement of Compliance on Incorporation of a Company

2004-03-25 · Incorporation

(E)Memorandum & Articles of Association

2004-03-25 · Memorandum & Articles

Certificate of Incorporation

2004-03-25 · Incorporation

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