China Metro-Rural Exchange Limited — Filings & Documents (56)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-11 · Address Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-30 · Address Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-03 · Charges
(E)Instrument
2017-08-03 · Other
(E)Certificate of Registration of Charge
2017-08-03 · Charges
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-08-25 · Name Change
Certificate of Change of Name
2009-08-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-31 · Name Change
Certificate of Change of Name
2008-03-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-18 · Incorporation
Certificate of Incorporation
2005-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-03 | |
| (E)Instrument | Other | 2017-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-25 | |
| Certificate of Change of Name | Name Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-31 | |
| Certificate of Change of Name | Name Change | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-18 | |
| Certificate of Incorporation | Incorporation | 2005-03-18 |
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