CHINA GENIUS DEVELOPMENT LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-09-05 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-25 · Charges
(E)Instrument
2021-11-25 · Other
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-15 · Address Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-05 · Charges
(E)Instrument
2015-08-05 · Other
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-24 · Charges
(E)Certificate of Registration of Charge
2009-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-03 · Charges
(E)Certificate of Registration of Charge
2007-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-04-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-25 · Incorporation
Certificate of Incorporation
2006-04-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-25 | |
| (E)Instrument | Other | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-05 | |
| (E)Instrument | Other | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-25 | |
| Certificate of Incorporation | Incorporation | 2006-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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