CHINA SPORTSWARE HOLDINGS COMPANY LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-07-12 · Other
Information sheet re S.744(3)
2016-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)Accounts / Financial Statements
2011-06-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)Special resolution
2011-05-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-11 · Address Change
(E)Reprint of Memorandum & Articles of Association
2010-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)Special resolution
2009-11-16 · Other
(E)Statement in lieu of prospectus
2009-11-04 · Other
(E)Special resolution
2009-10-23 · Other
(E)Reprint of Memorandum & Articles of Association
2009-10-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-09-03 · Name Change
Certificate of Change of Name
2009-09-03 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-02 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-28 · Address Change
(E)FSC1 - Return of Allotments
2009-08-26 · Share Related
(E)Agreement or contract
2009-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-11-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-26 · Share Related
Certificate of Incorporation
2008-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-07-12 | |
| Information sheet re S.744(3) | Other | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)Special resolution | Other | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)Special resolution | Other | 2009-11-16 | |
| (E)Statement in lieu of prospectus | Other | 2009-11-04 | |
| (E)Special resolution | Other | 2009-10-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-03 | |
| Certificate of Change of Name | Name Change | 2009-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-26 | |
| (E)Agreement or contract | Other | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-26 | |
| Certificate of Incorporation | Incorporation | 2008-11-26 |
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