FENGCHU LIMITED — Filings & Documents (42)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-19 · Annual Return
(C)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-03-28 · Share Related
(C)Special resolution for reduction of capital
2022-03-08 · Other
(E)FNSC17 - Solvency Statement
2022-02-10 · Other
(C)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-03-25 · Share Related
(C)FNSC17 - Solvency Statement
2021-02-19 · Other
(C)Special resolution for reduction of capital
2021-02-19 · Other
(C)FNAR1 - Annual Return
2020-12-16 · Annual Return
(C)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(C)Special resolution for reduction of capital
2019-10-04 · Other
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-10-04 · Share Related
(C)FNSC17 - Solvency Statement
2019-10-04 · Other
(C)FNAR1 - Annual Return
2018-11-16 · Annual Return
(C)FNAR1 - Annual Return
2017-12-11 · Annual Return
(C)FNAR1 - Annual Return
2016-12-06 · Annual Return
(C)FNSC1 - Return of Allotment
2016-06-14 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-06-01 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2016-06-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(C)FNAR1 - Annual Return
2014-12-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(C)Memorandum & Articles of Association
2009-11-16 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-16 · Share Related
Certificate of Incorporation
2009-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-03-28 | |
| (C)Special resolution for reduction of capital | Other | 2022-03-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-02-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-03-25 | |
| (C)FNSC17 - Solvency Statement | Other | 2021-02-19 | |
| (C)Special resolution for reduction of capital | Other | 2021-02-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (C)Special resolution for reduction of capital | Other | 2019-10-04 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-10-04 | |
| (C)FNSC17 - Solvency Statement | Other | 2019-10-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-06-14 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-06-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-16 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-16 | |
| Certificate of Incorporation | Incorporation | 2009-11-16 |
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