SSP China Development Limited — Filings & Documents (95)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-02 · Address Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNSC1 - Return of Allotment
2022-05-10 · Share Related
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-07 · Other
(E)FNSC1 - Return of Allotment
2021-12-07 · Share Related
(E)Amended document
2021-11-26 · Other
(E)FNSC1 - Return of Allotment
2021-11-26 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-26 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-02-19 · Share Related
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)Amended document
2018-07-31 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-27 · Address Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-09 · Share Related
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-27 · Share Related
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-10-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-01 · Share Related
(E)FSC1 - Return of Allotments
2012-06-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-16 · Other
(E)Amended document
2010-10-12 · Other
(E)Amended document
2010-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-28 · Share Related
(E)FSC1 - Return of Allotments
2010-09-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-09-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-06 · Share Related
(E)Ordinary and special resolution
2007-10-10 · Other
(E)Reprint of Articles of Association
2007-10-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-01-18 · Name Change
Certificate of Change of Name
2007-01-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FR2 - Notification of Location of Registers
2006-12-20 · Other
(E)FSC1 - Return of Allotments
2006-12-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-20 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-10-25 · Name Change
Certificate of Change of Name
2006-10-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-26 · Address Change
(E)Memorandum & Articles of Association
2005-09-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-15 · Incorporation
Certificate of Incorporation
2005-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-07 | |
| (E)Amended document | Other | 2021-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)Amended document | Other | 2018-07-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-16 | |
| (E)Amended document | Other | 2010-10-12 | |
| (E)Amended document | Other | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-06 | |
| (E)Ordinary and special resolution | Other | 2007-10-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-18 | |
| Certificate of Change of Name | Name Change | 2007-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-25 | |
| Certificate of Change of Name | Name Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-15 | |
| Certificate of Incorporation | Incorporation | 2005-09-15 |
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