China Jinmao Holdings Group Limited — Filings & Documents (237)
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(E)FNSC1 - Return of Allotment
2018-01-25 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-07 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)Accounts / Financial Statements
2017-07-07 · Accounts
(E)FNSC1 - Return of Allotment
2017-07-05 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-04 · Charges
(E)Instrument
2016-10-04 · Other
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)Accounts / Financial Statements
2016-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-24 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-24 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-09-09 · Name Change
Certificate of Change of Name
2015-09-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-20 · Share Related
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)Accounts / Financial Statements
2015-06-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-12 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-12 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-30 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-30 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-24 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-17 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-12-09 · Share Related
(E)Amended document
2014-12-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)Accounts / Financial Statements
2014-06-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)Accounts / Financial Statements
2013-07-02 · Accounts
(E)Amended document
2013-07-02 · Other
(E)Amended document
2013-07-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)Accounts / Financial Statements
2012-06-26 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)Accounts / Financial Statements
2011-07-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)Accounts / Financial Statements
2010-07-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)Accounts / Financial Statements
2009-06-30 · Accounts
(E)FSC1 - Return of Allotments
2009-03-24 · Share Related
(E)Prospectus
2009-03-03 · Other
(E)Authorization letter for registration of a prospectus
2009-03-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-01-05 · Share Related
(E)Agreement or contract
2009-01-05 · Other
(E)Agreement or contract
2009-01-05 · Other
(E)Agreement or contract
2009-01-05 · Other
(E)FSC1 - Return of Allotments
2008-12-29 · Share Related
(E)Agreement or contract
2008-12-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)Accounts / Financial Statements
2008-07-08 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-14 · Charges
(E)Certificate of Registration of Charge
2008-04-14 · Charges
(E)FSC1 - Return of Allotments
2007-12-11 · Share Related
(E)FSC1 - Return of Allotments
2007-09-05 · Share Related
(E)Special resolution
2007-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-04 | |
| (E)Instrument | Other | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-09 | |
| Certificate of Change of Name | Name Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-12-09 | |
| (E)Amended document | Other | 2014-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-02 | |
| (E)Amended document | Other | 2013-07-02 | |
| (E)Amended document | Other | 2013-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-24 | |
| (E)Prospectus | Other | 2009-03-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-05 | |
| (E)Agreement or contract | Other | 2009-01-05 | |
| (E)Agreement or contract | Other | 2009-01-05 | |
| (E)Agreement or contract | Other | 2009-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-29 | |
| (E)Agreement or contract | Other | 2008-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-05 | |
| (E)Special resolution | Other | 2007-08-23 |
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