China Ocean Resources Co., Limited — Filings & Documents (134)
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Information sheet re S.746(2)
2023-04-14 · Other
Information sheet re S.744(3)
2021-03-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)Accounts / Financial Statements
2017-10-20 · Accounts
(E)Special resolution
2017-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)Special resolution
2016-11-29 · Other
(E)FNSC1 - Return of Allotment
2016-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-13 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-13 · Memorandum & Articles
(E)Special resolution
2016-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)Accounts / Financial Statements
2016-08-25 · Accounts
(E)Special resolution
2016-06-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-03 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-03 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-01-21 · Share Related
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)Accounts / Financial Statements
2015-12-15 · Accounts
(E)FNSC1 - Return of Allotment
2015-12-02 · Share Related
(E)Amended document
2015-12-02 · Other
(E)Amended document
2015-11-24 · Other
(E)Amended document
2015-10-23 · Other
(E)Amended document
2015-10-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-11 · Memorandum & Articles
(E)Special resolution
2015-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-30 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-25 · Share Related
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)Accounts / Financial Statements
2014-08-04 · Accounts
(E)FNR4 - Notice Relating to Branch Register of Members
2014-05-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-25 · Address Change
(E)FSC1 - Return of Allotments
2014-03-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-03-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)Accounts / Financial Statements
2013-09-17 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-03-19 · Other
(E) Licence of branch register
2013-03-19 · Other
(E)Accounts / Financial Statements
2012-06-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)Amended document
2012-05-07 · Other
(E)Amended document
2012-05-07 · Other
(E)Amended document
2012-05-07 · Other
(E)Amended document
2012-05-07 · Other
(E)Special resolution
2012-02-17 · Other
(E)Reprint of Memorandum & Articles of Association
2012-02-17 · Memorandum & Articles
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-02-01 · Other
(E) Licence of branch register
2012-02-01 · Other
(E)Special resolution
2011-09-19 · Other
(E)Reprint of Memorandum & Articles of Association
2011-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)Accounts / Financial Statements
2011-06-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-22 · Other
(E)Amended document
2011-04-27 · Other
(E)FSC1 - Return of Allotments
2011-04-21 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-12-20 · Other
(E) Licence of branch register
2010-12-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)Reprint of Memorandum & Articles of Association
2010-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)Accounts / Financial Statements
2010-04-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)Accounts / Financial Statements
2010-04-27 · Accounts
(E)Amended document
2010-04-27 · Other
(E)Amended document
2010-04-27 · Other
(E)Special resolution
2010-04-13 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-02-10 · Other
(E) Licence of branch register
2010-02-10 · Other
(E)FR2 - Notification of Location of Registers
2010-01-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)Amended document
2009-08-26 · Other
(E)Amended document
2009-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-06-02 · Share Related
(E)FSC1 - Return of Allotments
2009-05-25 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-03-20 · Other
(E) Licence of branch register
2009-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-14 | |
| Information sheet re S.744(3) | Other | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-20 | |
| (E)Special resolution | Other | 2017-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)Special resolution | Other | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-13 | |
| (E)Special resolution | Other | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-25 | |
| (E)Special resolution | Other | 2016-06-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 2015-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-02 | |
| (E)Amended document | Other | 2015-12-02 | |
| (E)Amended document | Other | 2015-11-24 | |
| (E)Amended document | Other | 2015-10-23 | |
| (E)Amended document | Other | 2015-10-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-11 | |
| (E)Special resolution | Other | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-04 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-17 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-03-19 | |
| (E) Licence of branch register | Other | 2013-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)Special resolution | Other | 2012-02-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-17 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-02-01 | |
| (E) Licence of branch register | Other | 2012-02-01 | |
| (E)Special resolution | Other | 2011-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-22 | |
| (E)Amended document | Other | 2011-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-21 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-12-20 | |
| (E) Licence of branch register | Other | 2010-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-27 | |
| (E)Amended document | Other | 2010-04-27 | |
| (E)Amended document | Other | 2010-04-27 | |
| (E)Special resolution | Other | 2010-04-13 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-02-10 | |
| (E) Licence of branch register | Other | 2010-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)Amended document | Other | 2009-08-26 | |
| (E)Amended document | Other | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-25 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-03-20 | |
| (E) Licence of branch register | Other | 2009-03-20 |
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