China Tire Enterprises Limited — Filings & Documents (41)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-12-31 · Other
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-13 · Address Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-27 · Address Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)FR2 - Notification of Location of Registers
2011-12-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-26 · Address Change
(E)Memorandum & Articles of Association
2010-10-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-15 · Share Related
Certificate of Incorporation
2010-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-15 | |
| Certificate of Incorporation | Incorporation | 2010-10-15 |
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