Coolpad Overseas Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-19 · Address Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-25 · Director/Secretary Change
(E)Amended document
2020-02-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-29 · Memorandum & Articles
(E)Amended document
2013-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)Amended document
2012-10-19 · Other
(E)Amended document
2012-10-19 · Other
(E)FSC1 - Return of Allotments
2012-02-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-08-09 · Charges
(E)Certificate of Registration of Charge
2011-08-09 · Charges
(E)FSC1 - Return of Allotments
2011-07-27 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-06-28 · Share Related
(E)Special resolution
2011-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-27 · Share Related
(E)FSC1 - Return of Allotments
2011-04-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FSC1 - Return of Allotments
2008-09-12 · Share Related
(E)Memorandum & Articles of Association
2008-09-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-11 · Share Related
Certificate of Incorporation
2008-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-25 | |
| (E)Amended document | Other | 2020-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-29 | |
| (E)Amended document | Other | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)Amended document | Other | 2012-10-19 | |
| (E)Amended document | Other | 2012-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-06-28 | |
| (E)Special resolution | Other | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-11 | |
| Certificate of Incorporation | Incorporation | 2008-09-11 |
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