CN Innovations Limited — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-01-14 · Other
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-04 · Other
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)Amended document
2014-09-03 · Other
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-12 · Other
(E)Amended document
2007-03-16 · Other
(E)Amended document
2007-02-16 · Other
(E)Amended document
2007-01-05 · Other
(E)Amended document
2006-11-27 · Other
(E)Amended document
2006-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)Amended document
2005-08-10 · Other
(E)FNC2 - Notification of Change of Company Name
2005-06-22 · Name Change
Certificate of Change of Name
2005-06-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-07 · Address Change
Certificate of Change of Name
2004-07-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-30 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-18 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-18 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-06-09 · Incorporation
(E)Memorandum & Articles of Association
2004-06-09 · Memorandum & Articles
Certificate of Incorporation
2004-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-12 | |
| (E)Amended document | Other | 2007-03-16 | |
| (E)Amended document | Other | 2007-02-16 | |
| (E)Amended document | Other | 2007-01-05 | |
| (E)Amended document | Other | 2006-11-27 | |
| (E)Amended document | Other | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)Amended document | Other | 2005-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-22 | |
| Certificate of Change of Name | Name Change | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-07 | |
| Certificate of Change of Name | Name Change | 2004-07-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-09 | |
| Certificate of Incorporation | Incorporation | 2004-06-09 |
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