FOSUN INDUSTRIAL CO., LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNM1 - Statement of Particulars of Charge
2026-01-12 · Charges
(E)Instrument
2026-01-12 · Other
(E)Certificate of Registration of Charge
2026-01-12 · Charges
(E)FNAR1 - Annual Return
2025-10-29 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-28 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-14 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-14 · Memorandum & Articles
(E)Special resolution
2025-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-04 · Charges
(E)Instrument
2025-03-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-12 · Charges
(E)Instrument
2024-12-12 · Other
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-06 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2024-07-03 · Charges
(C)Instrument
2024-07-03 · Other
(C)Certificate of Registration of Charge
2024-07-03 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNSC1 - Return of Allotment
2023-06-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-22 · Share Related
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-17 · Share Related
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNSC1 - Return of Allotment
2019-02-19 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-12 · Share Related
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-12-28 · Other
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-24 · Share Related
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-02-12 · Charges
(E)Instrument
2015-02-12 · Other
(E)Certificate of Registration of Charge
2015-02-12 · Charges
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-26 · Share Related
(E)FSC1 - Return of Allotments
2012-01-26 · Share Related
(E)FSC1 - Return of Allotments
2011-12-22 · Share Related
(E)FSC1 - Return of Allotments
2011-12-22 · Share Related
(E)Amended document
2011-12-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FSC1 - Return of Allotments
2009-10-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FSC1 - Return of Allotments
2008-10-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-30 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-08-13 · Name Change
Certificate of Change of Name
2008-08-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-12 | |
| (E)Instrument | Other | 2026-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-14 | |
| (E)Special resolution | Other | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-04 | |
| (E)Instrument | Other | 2025-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-12 | |
| (E)Instrument | Other | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-03 | |
| (C)Instrument | Other | 2024-07-03 | |
| (C)Certificate of Registration of Charge | Charges | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-12 | |
| (E)Instrument | Other | 2015-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-22 | |
| (E)Amended document | Other | 2011-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-13 | |
| Certificate of Change of Name | Name Change | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 |
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