Nanshan Capital Holdings Limited — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-01 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-01 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-01 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-07-22 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-07-22 · Share Related
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-02 · Charges
(E)Instrument
2018-01-02 · Other
(E)Certificate of Registration of Charge
2018-01-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-10-20 · Charges
(E)Instrument
2017-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-20 · Charges
(E)Instrument
2017-10-20 · Other
(E)Certificate of Registration of Charge
2017-10-20 · Charges
(E)Certificate of Registration of Charge
2017-10-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-07-20 · Other
(C)FNAR1 - Annual Return
2016-05-27 · Annual Return
(C)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-06-23 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(C)FSC1 - Return of Allotments
2013-03-14 · Share Related
(C)FSC5 - Return of particulars of a contract relating to share allotment
2013-03-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-25 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-08 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2012-06-06 · Other
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-14 · Share Related
(C)Memorandum & Articles of Association
2012-05-14 · Memorandum & Articles
Certificate of Incorporation
2012-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-01 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-01 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-01 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-07-22 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-02 | |
| (E)Instrument | Other | 2018-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-20 | |
| (E)Instrument | Other | 2017-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-20 | |
| (E)Instrument | Other | 2017-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-03-14 | |
| (C)FSC5 - Return of particulars of a contract relating to share allotment | Other | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (C)FR2 - Notification of Location of Registers | Other | 2012-06-06 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-14 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-14 | |
| Certificate of Incorporation | Incorporation | 2012-05-14 |
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