Alpha Metals China Holdings Co. Limited — Filings & Documents (99)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-08 · Winding Up
(E)Return of final meeting
2025-01-08 · Other
(E)Final statement of accounts
2025-01-08 · Other
(E)Special Resolution (Winding Up)
2024-10-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-22 · Address Change
(E)FNW1 - Certificate of solvency
2024-10-14 · Other
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-19 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-19 · Other
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)Certificate of Registration of Charge
2017-10-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-04-24 · Charges
(E)Instrument
2017-04-24 · Other
(E)Certificate of Registration of Charge
2017-04-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-12-20 · Charges
(E)Instrument
2016-12-20 · Other
(E)Certificate of Registration of Charge
2016-12-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-28 · Charges
(E)Instrument
2016-10-28 · Other
(E)Certificate of Registration of Charge
2016-10-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-22 · Charges
(E)Instrument
2016-04-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-22 · Charges
(E)Instrument
2016-04-22 · Other
(E)Certificate of Registration of Charge
2016-04-22 · Charges
(E)Certificate of Registration of Charge
2016-04-22 · Charges
(E)Special resolution
2016-04-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-14 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-16 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-11-28 · Name Change
Certificate of Change of Name
2007-11-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-04 · Incorporation
Certificate of Incorporation
2007-10-04 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-08 | |
| (E)Return of final meeting | Other | 2025-01-08 | |
| (E)Final statement of accounts | Other | 2025-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-24 | |
| (E)Instrument | Other | 2017-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-20 | |
| (E)Instrument | Other | 2016-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-28 | |
| (E)Instrument | Other | 2016-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-22 | |
| (E)Instrument | Other | 2016-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-22 | |
| (E)Instrument | Other | 2016-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-22 | |
| (E)Special resolution | Other | 2016-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-28 | |
| Certificate of Change of Name | Name Change | 2007-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-04 | |
| Certificate of Incorporation | Incorporation | 2007-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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