CHINA MIND CORPORATION LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2021-08-24 · Other
Information sheet re discontinuation of striking off
2021-05-26 · Other
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
Information sheet re striking off of this company under consideration
2021-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-04-26 · Charges
(E)FM1 - Mortgage or charge details
2012-04-26 · Charges
(E)Certificate of Registration of Charge
2012-04-26 · Charges
(E)Certificate of Registration of Charge
2012-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-18 · Address Change
(E)FSC1 - Return of Allotments
2011-01-18 · Share Related
(E)Memorandum & Articles of Association
2010-12-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-23 · Share Related
Certificate of Incorporation
2010-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-08-24 | |
| Information sheet re discontinuation of striking off | Other | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-23 | |
| Certificate of Incorporation | Incorporation | 2010-12-23 |
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