M-China Networks Value, Limited — Filings & Documents (42)
Information sheet re S.744(3)
2026-05-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-10-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-06 · Charges
(E)Instrument
2017-07-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-23 · Charges
(E)Instrument
2017-05-23 · Other
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-09 · Charges
(E)Instrument
2014-07-09 · Other
(E)Certificate of Registration of Charge
2014-07-09 · Charges
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)Special resolution
2009-07-16 · Other
(E)Reprint of Memorandum & Articles of Association
2009-07-16 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-17 · Address Change
(E)FSC1 - Return of Allotments
2008-09-17 · Share Related
(E)Memorandum & Articles of Association
2008-09-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-08 · Share Related
Certificate of Incorporation
2008-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-06 | |
| (E)Instrument | Other | 2017-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-23 | |
| (E)Instrument | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-09 | |
| (E)Instrument | Other | 2014-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)Special resolution | Other | 2009-07-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-08 | |
| Certificate of Incorporation | Incorporation | 2008-09-08 |
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