ESI Euro Sino Invest China Real Estate 2 Limited — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-10-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
Certificate of Amalgamation
2022-09-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-08-29 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2022-08-29 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-08-29 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-08-29 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-08-29 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-12-21 · Share Related
(E)Special resolution for reduction of capital
2021-11-23 · Other
(E)FNSC17 - Solvency Statement
2021-11-23 · Other
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)Amended document
2021-06-03 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-08 · Share Related
(E)FNSC17 - Solvency Statement
2020-11-10 · Other
(E)Special resolution for reduction of capital
2020-11-10 · Other
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-01-29 · Share Related
(E)FNSC17 - Solvency Statement
2019-12-27 · Other
(E)Special resolution for reduction of capital
2019-12-27 · Other
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-07-02 · Share Related
(E)FNSC17 - Solvency Statement
2019-06-05 · Other
(E)Special resolution for reduction of capital
2019-06-05 · Other
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2015-11-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-11-17 · Share Related
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-25 · Share Related
(E)FSC1 - Return of Allotments
2012-10-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-11-22 · Name Change
Certificate of Change of Name
2011-11-22 · Name Change
(E)FSC11 - Notification of change of share capital structure
2011-11-17 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-07 · Share Related
(E)Memorandum & Articles of Association
2011-09-07 · Memorandum & Articles
Certificate of Incorporation
2011-09-07 · Incorporation
(E)Special resolution for reduction of capital
· Other
(E)FNSC17 - Solvency Statement
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| Certificate of Amalgamation | Other | 2022-09-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-08-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-08-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-08-29 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-08-29 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-08-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-12-21 | |
| (E)Special resolution for reduction of capital | Other | 2021-11-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)Amended document | Other | 2021-06-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-10 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-01-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-12-27 | |
| (E)Special resolution for reduction of capital | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-07-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-06-05 | |
| (E)Special resolution for reduction of capital | Other | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-11-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-22 | |
| Certificate of Change of Name | Name Change | 2011-11-22 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-11-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-07 | |
| Certificate of Incorporation | Incorporation | 2011-09-07 | |
| (E)Special resolution for reduction of capital | Other | ||
| (E)FNSC17 - Solvency Statement | Other |
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