CHING LAN INTERNATIONAL LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-04 · Address Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-18 · Charges
(E)Instrument
2023-01-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-18 · Charges
(E)Instrument
2023-01-18 · Other
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-12-23 · Charges
(E)Instrument
2019-12-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-23 · Charges
(E)Instrument
2019-12-23 · Other
(E)Certificate of Registration of Charge
2019-12-23 · Charges
(E)Certificate of Registration of Charge
2019-12-23 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-04-22 · Name Change
Certificate of Change of Name
2010-04-22 · Name Change
(E)FSC1 - Return of Allotments
2010-04-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-15 · Address Change
(E)Memorandum & Articles of Association
2010-03-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-25 · Share Related
Certificate of Incorporation
2010-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-18 | |
| (E)Instrument | Other | 2023-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-18 | |
| (E)Instrument | Other | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-23 | |
| (E)Instrument | Other | 2019-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-23 | |
| (E)Instrument | Other | 2019-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-22 | |
| Certificate of Change of Name | Name Change | 2010-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-25 | |
| Certificate of Incorporation | Incorporation | 2010-03-25 |
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