Chinese Strategic Asset Management Limited — Filings & Documents (102)
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Information sheet re discontinuation of striking off due to objection received
2024-01-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-03 · Other
Information sheet re striking off of this company under consideration
2023-09-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-27 · Share Related
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-13 · Address Change
(E)FNSC1 - Return of Allotment
2019-06-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-03 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-26 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-03-18 · Name Change
Certificate of Change of Name
2019-03-18 · Name Change
(E)FNSC1 - Return of Allotment
2019-03-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-31 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-31 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-30 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-10 · Share Related
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-16 · Share Related
(E)Amended document
2017-08-22 · Other
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-10 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-19 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-22 · Share Related
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-06 · Name Change
Certificate of Change of Name
2014-11-06 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-22 · Address Change
(E)FNSC1 - Return of Allotment
2014-09-29 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-04 · Share Related
(E)FSC1 - Return of Allotments
2013-08-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-06-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-05-14 · Share Related
(E)FSC1 - Return of Allotments
2013-05-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-03 · Share Related
(E)FSC1 - Return of Allotments
2013-04-03 · Share Related
(E)FSC1 - Return of Allotments
2013-03-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-03-06 · Share Related
(E)FSC1 - Return of Allotments
2012-12-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-12-14 · Share Related
(E)FSC1 - Return of Allotments
2012-11-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-11-09 · Share Related
(E)FSC1 - Return of Allotments
2012-06-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-04-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-02-01 · Share Related
(E)FSC1 - Return of Allotments
2012-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2011-05-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-03 · Share Related
(E)FSC1 - Return of Allotments
2007-09-03 · Share Related
(E)Special resolution
2007-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2007-06-13 · Other
(E)FD1 - Notification of First Secretary and Director
2007-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-06-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-03 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-18 | |
| Certificate of Change of Name | Name Change | 2019-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-16 | |
| (E)Amended document | Other | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-06 | |
| Certificate of Change of Name | Name Change | 2014-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-06-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-04-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-03 | |
| (E)Special resolution | Other | 2007-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-01 |
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