Pure Technologies (China) Limited — Filings & Documents (81)
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-02 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-02 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-11-13 · Share Related
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2023-09-11 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-11 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-11 · Memorandum & Articles
(E)Special resolution
2022-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)Amended document
2013-01-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-23 · Share Related
(E)FSC1 - Return of Allotments
2013-01-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-02 · Director/Secretary Change
(E)Amended document
2011-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-28 · Share Related
(E)FSC1 - Return of Allotments
2010-12-28 · Share Related
(E)Memorandum & Articles of Association
2010-05-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-24 · Share Related
Certificate of Incorporation
2010-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-02 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-02 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-11 | |
| (E)Special resolution | Other | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)Amended document | Other | 2013-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| (E)Amended document | Other | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-24 | |
| Certificate of Incorporation | Incorporation | 2010-05-24 |
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