Aveo China Group Limited — Filings & Documents (79)
(E)FNA2 - Notification of Resignation of Auditor
2026-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
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)
2023-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-12-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)Certificate of Registration of Charge
2016-01-19 · Charges
(E)Certificate of Registration of Charge
2016-01-19 · Charges
(E)FNNC2 - Notice of Change of Company Name
2015-12-03 · Name Change
Certificate of Change of Name
2015-12-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-22 · Name Change
Certificate of Change of Name
2015-06-22 · Name Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)Amended document
2015-01-27 · Other
(E)Amended document
2015-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-09 · Name Change
Certificate of Change of Name
2013-04-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-13 · Name Change
Certificate of Change of Name
2011-05-13 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)Memorandum & Articles of Association
2011-02-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-21 · Share Related
Certificate of Incorporation
2011-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| 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 | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-03 | |
| Certificate of Change of Name | Name Change | 2015-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-22 | |
| Certificate of Change of Name | Name Change | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)Amended document | Other | 2015-01-27 | |
| (E)Amended document | Other | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-09 | |
| Certificate of Change of Name | Name Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-13 | |
| Certificate of Change of Name | Name Change | 2011-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-21 | |
| Certificate of Incorporation | Incorporation | 2011-02-21 |
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