FOSUN HOLDINGS LIMITED — Filings & Documents (301)
Page 3 of 4
(E)Certificate of Registration of Charge
2019-10-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-28 · Charges
(E)Instrument
2019-08-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-22 · Charges
(E)Instrument
2018-10-22 · Other
(E)Certificate of Registration of Charge
2018-10-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-07-06 · Charges
(E)Instrument
2018-07-06 · Other
(E)Certificate of Registration of Charge
2018-07-06 · Charges
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-14 · Charges
(E)Instrument
2018-02-14 · Other
(E)Certificate of Registration of Charge
2018-02-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-09-05 · Charges
(E)Instrument
2017-09-05 · Other
(E)Certificate of Registration of Charge
2017-09-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-07-27 · Charges
(E)Instrument
2017-07-27 · Other
(E)Certificate of Registration of Charge
2017-07-27 · Charges
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-15 · Charges
(E)Instrument
2016-09-15 · Other
(E)Certificate of Registration of Charge
2016-09-15 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-14 · Charges
(E)Instrument
2016-07-14 · Other
(E)Certificate of Registration of Charge
2016-07-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-23 · Charges
(E)Instrument
2016-06-23 · Other
(E)Certificate of Registration of Charge
2016-06-23 · Charges
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-10 · Charges
(E)Instrument
2016-03-10 · Other
(E)Instrument
2016-02-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-04 · Charges
(E)Instrument
2016-02-04 · Other
(E)Certificate of Registration of Charge
2016-02-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-06-30 · Charges
(E)Instrument
2015-06-30 · Other
(E)Certificate of Registration of Charge
2015-06-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-06-19 · Charges
(E)Instrument
2015-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-19 · Charges
(E)Certificate of Registration of Charge
2015-06-19 · Charges
(E)Certificate of Registration of Charge
2015-06-19 · Charges
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-21 · Charges
(E)Instrument
2014-08-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)Certificate of Registration of Charge
2014-07-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-17 · Charges
(E)Instrument
2014-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-19 · Charges
(E)Instrument
2014-05-19 · Other
(E)Certificate of Registration of Charge
2014-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-12-27 · Charges
(E)Certificate of Registration of Charge
2012-12-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-04 · Charges
(E)Certificate of Registration of Charge
2011-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FM1 - Mortgage or charge details
2005-12-13 · Charges
(E)Certificate of Registration of Charge
2005-12-13 · Charges
(E)FR2 - Notification of Location of Registers
2005-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-24 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-02-18 · Incorporation
(C)Memorandum & Articles of Association
2005-02-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2019-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-28 | |
| (E)Instrument | Other | 2019-08-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-22 | |
| (E)Instrument | Other | 2018-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-06 | |
| (E)Instrument | Other | 2018-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-14 | |
| (E)Instrument | Other | 2018-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-05 | |
| (E)Instrument | Other | 2017-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-27 | |
| (E)Instrument | Other | 2017-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-15 | |
| (E)Instrument | Other | 2016-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-14 | |
| (E)Instrument | Other | 2016-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-23 | |
| (E)Instrument | Other | 2016-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-10 | |
| (E)Instrument | Other | 2016-03-10 | |
| (E)Instrument | Other | 2016-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-04 | |
| (E)Instrument | Other | 2016-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-30 | |
| (E)Instrument | Other | 2015-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-19 | |
| (E)Instrument | Other | 2015-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-21 | |
| (E)Instrument | Other | 2014-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-17 | |
| (E)Instrument | Other | 2014-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-19 | |
| (E)Instrument | Other | 2014-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-18 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-18 |
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