CHINA GLORIOUS LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2025-11-21 · Other
Information sheet re S.751(1)
2025-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-05-19 · Other
(E)Amended document
2015-12-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-02 · Address Change
(E)Special resolution
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)Special resolution
2007-03-14 · Other
(E)FM1 - Mortgage or charge details
2007-03-14 · Charges
(E)FM1 - Mortgage or charge details
2007-03-14 · Charges
(E)Certificate of Registration of Charge
2007-03-14 · Charges
(E)Certificate of Registration of Charge
2007-03-14 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)Memorandum & Articles of Association
2006-06-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-05 · Incorporation
Certificate of Incorporation
2006-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-11-21 | |
| Information sheet re S.751(1) | Other | 2025-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-05-19 | |
| (E)Amended document | Other | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-02 | |
| (E)Special resolution | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)Special resolution | Other | 2007-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-05 | |
| Certificate of Incorporation | Incorporation | 2006-06-05 |
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