CHINA ACTIVE ENTERPRISES LIMITED — Filings & Documents (27)
Information sheet re S.751(3)
2022-11-11 · Other
Information sheet re S.751(1)
2022-07-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-11 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-12-09 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(C)FNAR1 - Annual Return
2021-01-28 · Annual Return
(C)FNAR1 - Annual Return
2020-02-25 · Annual Return
(C)FNAR1 - Annual Return
2019-01-18 · Annual Return
(C)FNAR1 - Annual Return
2018-01-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(C)FNAR1 - Annual Return
2017-02-16 · Annual Return
(C)FNAR1 - Annual Return
2016-02-05 · Annual Return
(C)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-29 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-03-29 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-18 · Share Related
(E)Memorandum & Articles of Association
2012-01-18 · Memorandum & Articles
Certificate of Incorporation
2012-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-11 | |
| Information sheet re S.751(1) | Other | 2022-07-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-12-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-18 | |
| Certificate of Incorporation | Incorporation | 2012-01-18 |
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