Metito China Holdings Limited — Filings & Documents (76)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-20 · Share Related
(E)FNSC17 - Solvency Statement
2025-02-07 · Other
(E)Special resolution for reduction of capital
2025-02-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-22 · 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)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-09 · Charges
(E)Instrument
2018-02-09 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-01 · Share Related
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)Amended document
2016-08-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-31 · Charges
(E)Instrument
2016-05-31 · Other
(E)Certificate of Registration of Charge
2016-05-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-02-02 · Name Change
Certificate of Change of Name
2016-02-02 · Name Change
(E)FNSC1 - Return of Allotment
2015-12-28 · Share Related
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)Special resolution
2015-06-24 · Other
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)Amended document
2014-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)Reprint of Articles of Association
2013-09-25 · Annual Return
(E)Special resolution
2013-09-24 · Other
(E)Reprint of Memorandum & Articles of Association
2013-08-02 · Memorandum & Articles
(E)Special resolution
2013-08-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-11-11 · Memorandum & Articles
(E)Special resolution
2011-11-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-09 · Director/Secretary Change
(E)Amended document
2011-11-09 · Other
(E)Written resolution
2011-11-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-01 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-11-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)Special resolution
2011-10-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-19 · Director/Secretary Change
(E)Special resolution for reduction of capital
2011-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-04 · Charges
(E)Certificate of Registration of Charge
2009-06-04 · Charges
(E)Reprint of Articles of Association
2009-04-20 · Annual Return
(E)Special resolution
2009-04-15 · Other
(E)FSC1 - Return of Allotments
2008-12-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-12-11 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)Memorandum & Articles of Association
2008-09-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-04 · Share Related
Certificate of Incorporation
2008-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-07 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| 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)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-09 | |
| (E)Instrument | Other | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)Amended document | Other | 2016-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-31 | |
| (E)Instrument | Other | 2016-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-02 | |
| Certificate of Change of Name | Name Change | 2016-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)Amended document | Other | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-09-25 | |
| (E)Special resolution | Other | 2013-09-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-02 | |
| (E)Special resolution | Other | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-11-11 | |
| (E)Special resolution | Other | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-09 | |
| (E)Amended document | Other | 2011-11-09 | |
| (E)Written resolution | Other | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)Special resolution | Other | 2011-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-19 | |
| (E)Special resolution for reduction of capital | Other | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-04-20 | |
| (E)Special resolution | Other | 2009-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-04 | |
| Certificate of Incorporation | Incorporation | 2008-09-04 |
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