Mainetti Packaging China Limited — Filings & Documents (56)
(E)Special Resolution (Winding Up)
2026-07-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-28 · Winding Up
(E)FNW1 - Certificate of solvency
2026-07-07 · Other
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-15 · Charges
(E)Instrument
2019-10-15 · Other
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-13 · Name Change
Certificate of Change of Name
2016-10-13 · Name Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)Certificate of Registration of Charge
2014-07-11 · Charges
(E)FSC1 - Return of Allotments
2014-01-27 · Share Related
(E)Special resolution
2013-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-03-18 · Name Change
Certificate of Change of Name
2013-03-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-09-22 · Name Change
Certificate of Change of Name
2010-09-22 · Name Change
(E)FR2 - Notification of Location of Registers
2010-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-16 · Address Change
(E)Memorandum & Articles of Association
2010-08-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-24 · Share Related
Certificate of Incorporation
2010-08-24 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-07-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-15 | |
| (E)Instrument | Other | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-13 | |
| Certificate of Change of Name | Name Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-27 | |
| (E)Special resolution | Other | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-18 | |
| Certificate of Change of Name | Name Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-22 | |
| Certificate of Change of Name | Name Change | 2010-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-24 | |
| Certificate of Incorporation | Incorporation | 2010-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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