Trans-China Automotive Holdings (FS) Limited — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)Amended document
2021-06-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-17 · Charges
(E)Instrument
2021-05-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-30 · Charges
(E)Instrument
2021-04-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)Amended document
2021-02-24 · Other
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-27 · Name Change
Certificate of Change of Name
2020-03-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-17 · Name Change
Certificate of Change of Name
2020-03-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-15 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-15 · Charges
(E)Instrument
2018-08-15 · Other
(E)Altered Articles of Association
2018-08-15 · Memorandum & Articles
(E)Special resolution
2018-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-01 · Charges
(E)Instrument
2018-08-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-27 · Charges
(E)Instrument
2018-07-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-07-27 · Charges
(C)Instrument
2018-07-27 · Other
(E)Certificate of Registration of Charge
2018-07-27 · Charges
(C)Certificate of Registration of Charge
2018-07-27 · Charges
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-16 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-16 · Memorandum & Articles
(E)Special resolution
2017-02-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-07 · Charges
(E)Instrument
2016-10-07 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-10-07 · Charges
(C)Instrument
2016-10-07 · Other
(E)Certificate of Registration of Charge
2016-10-07 · Charges
(C)Certificate of Registration of Charge
2016-10-07 · Charges
(E)FNSC1 - Return of Allotment
2016-09-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2015-08-21 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-06-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-24 · Share Related
Certificate of Incorporation
2010-06-24 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)Amended document | Other | 2021-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-17 | |
| (E)Instrument | Other | 2021-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-30 | |
| (E)Instrument | Other | 2021-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-27 | |
| Certificate of Change of Name | Name Change | 2020-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-17 | |
| Certificate of Change of Name | Name Change | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-15 | |
| (E)Instrument | Other | 2018-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-15 | |
| (E)Special resolution | Other | 2018-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-01 | |
| (E)Instrument | Other | 2018-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-27 | |
| (E)Instrument | Other | 2018-07-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-27 | |
| (C)Instrument | Other | 2018-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-27 | |
| (C)Certificate of Registration of Charge | Charges | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-16 | |
| (E)Special resolution | Other | 2017-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-07 | |
| (E)Instrument | Other | 2016-10-07 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-07 | |
| (C)Instrument | Other | 2016-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-07 | |
| (C)Certificate of Registration of Charge | Charges | 2016-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-24 | |
| Certificate of Incorporation | Incorporation | 2010-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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