Northern China Society Limited — Filings & Documents (67)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)Special resolution
2026-03-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-25 · Memorandum & Articles
Certificate of Change of Name
2025-11-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-26 · Name Change
Certificate of Change of Name
2025-11-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-25 · Name Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)Accounts / Financial Statements
2025-11-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)Accounts / Financial Statements
2024-11-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)Accounts / Financial Statements
2023-11-09 · Accounts
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)Accounts / Financial Statements
2022-11-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)Accounts / Financial Statements
2021-11-10 · Accounts
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)Accounts / Financial Statements
2020-11-06 · Accounts
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)Accounts / Financial Statements
2019-11-08 · Accounts
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)Accounts / Financial Statements
2018-11-09 · Accounts
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)Accounts / Financial Statements
2017-11-10 · Accounts
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)Accounts / Financial Statements
2016-11-21 · Accounts
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)Accounts / Financial Statements
2016-10-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)Accounts / Financial Statements
2015-05-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-09-09 · Annual Return
(E)Accounts / Financial Statements
2013-09-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-09-09 · Annual Return
(E)Accounts / Financial Statements
2013-09-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-09-09 · Annual Return
(E)Accounts / Financial Statements
2013-09-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-09-09 · Annual Return
(E)Accounts / Financial Statements
2013-09-09 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-01-06 · Annual Return
(E)Accounts / Financial Statements
2011-01-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-08-07 · Annual Return
(E)Accounts / Financial Statements
2009-08-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-08-07 · Annual Return
(E)Accounts / Financial Statements
2009-08-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-01-22 · Annual Return
(E)Accounts / Financial Statements
2007-01-22 · Accounts
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-22 · Director/Secretary Change
(E)Special resolution
2004-11-30 · Other
(E)Reprint of Memorandum of Association
2004-11-30 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-20 · Address Change
(E)Memorandum & Articles of Association
2004-09-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-17 · Incorporation
Certificate of Incorporation
2004-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)Special resolution | Other | 2026-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-25 | |
| Certificate of Change of Name | Name Change | 2025-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-26 | |
| Certificate of Change of Name | Name Change | 2025-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-22 | |
| (E)Special resolution | Other | 2004-11-30 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2004-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-17 | |
| Certificate of Incorporation | Incorporation | 2004-09-17 |
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