SOUTHCO (EAST CHINA) LIMITED — Filings & Documents (53)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-18 · Other
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-28 · Address Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)Amended document
2012-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)Copy of notice of resignation of auditor
2009-10-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-20 · Share Related
(E)FSC1 - Return of Allotments
2005-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-07 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-09-06 · Incorporation
(E)Memorandum & Articles of Association
2004-09-06 · Memorandum & Articles
Certificate of Incorporation
2004-09-06 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)Amended document | Other | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-06 | |
| Certificate of Incorporation | Incorporation | 2004-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return |
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