Chinova Asia Development Co. Limited — Filings & Documents (29)
Information sheet re S.746(2)
2020-11-20 · Other
Information sheet re S.744(3)
2020-07-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)Amended document
2013-08-06 · Other
(E)Amended document
2013-08-06 · Other
(E)Amended document
2013-08-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FSC1 - Return of Allotments
2013-01-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-16 · Share Related
(E)Amended document
2012-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-06-30 · Charges
(E)Certificate of Registration of Charge
2010-06-30 · Charges
(E)FNC2 - Notification of Change of Company Name
2010-03-02 · Name Change
Certificate of Change of Name
2010-03-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)Memorandum & Articles of Association
2008-07-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-07-21 · Share Related
Certificate of Incorporation
2008-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-20 | |
| Information sheet re S.744(3) | Other | 2020-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)Amended document | Other | 2013-08-06 | |
| (E)Amended document | Other | 2013-08-06 | |
| (E)Amended document | Other | 2013-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-16 | |
| (E)Amended document | Other | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-02 | |
| Certificate of Change of Name | Name Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-07-21 | |
| Certificate of Incorporation | Incorporation | 2008-07-21 |
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