Samsonite China Holdings Limited — Filings & Documents (112)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-11-17 · Charges
(E)Instrument
2025-11-17 · Other
(E)Certificate of Registration of Charge
2025-11-17 · Charges
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-04 · Charges
(E)Instrument
2023-07-04 · Other
(E)Certificate of Registration of Charge
2023-07-04 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-26 · Charges
(E)Instrument
2020-05-26 · Other
(E)Certificate of Registration of Charge
2020-05-26 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-26 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-26 · Memorandum & Articles
(E)Special resolution
2020-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-24 · Charges
(E)Instrument
2020-03-24 · Other
(E)Certificate of Registration of Charge
2020-03-24 · Charges
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-16 · Memorandum & Articles
(E)Special resolution
2018-05-16 · Other
(E)Altered Articles of Association
2018-05-16 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2018-05-03 · Charges
(E)Instrument
2018-05-03 · Other
(E)Certificate of Registration of Charge
2018-05-03 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-10-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-06 · Director/Secretary Change
(E)Special resolution
2017-03-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-28 · Memorandum & Articles
(E)Special resolution
2016-12-28 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-31 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-31 · Memorandum & Articles
(E)Special resolution
2016-08-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-12 · Charges
(E)Instrument
2016-08-12 · Other
(E)Certificate of Registration of Charge
2016-08-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-11-18 · Share Related
(E)Amended document
2010-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-06-10 · Share Related
(E)FM1 - Mortgage or charge details
2010-01-06 · Charges
(E)Certificate of Registration of Charge
2010-01-06 · Charges
(E)FM1 - Mortgage or charge details
2010-01-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-17 | |
| (E)Instrument | Other | 2025-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-04 | |
| (E)Instrument | Other | 2023-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-26 | |
| (E)Instrument | Other | 2020-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-26 | |
| (E)Special resolution | Other | 2020-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-24 | |
| (E)Instrument | Other | 2020-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-16 | |
| (E)Special resolution | Other | 2018-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-03 | |
| (E)Instrument | Other | 2018-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-06 | |
| (E)Special resolution | Other | 2017-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-28 | |
| (E)Special resolution | Other | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-31 | |
| (E)Special resolution | Other | 2016-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-12 | |
| (E)Instrument | Other | 2016-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-11-18 | |
| (E)Amended document | Other | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-05 |
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