ARC China Holdings Limited — Filings & Documents (32)
Information sheet re S.746(2)
2019-01-11 · Other
Information sheet re S.744(3)
2018-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)Amended document
2010-05-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)Ordinary and special resolution
2010-03-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-29 · Share Related
(E)FSC1 - Return of Allotments
2010-03-29 · Share Related
(E)Amended document
2009-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-05-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-08 · Share Related
Certificate of Incorporation
2009-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-11 | |
| Information sheet re S.744(3) | Other | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)Amended document | Other | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)Ordinary and special resolution | Other | 2010-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-29 | |
| (E)Amended document | Other | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-08 | |
| Certificate of Incorporation | Incorporation | 2009-05-08 |
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