Talent Education Group (China) Holdings Limited — Filings & Documents (46)
Information sheet re S.751(3)
2022-05-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-23 · Address Change
Information sheet re S.751(1)
2021-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-26 · Other
(E)Amended document
2021-08-05 · Other
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)Written resolution
2020-11-19 · Other
(E)FNSC1 - Return of Allotment
2020-10-27 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-07 · Share Related
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-18 · Address Change
(E)Written resolution
2015-12-17 · Other
(E)FNSC1 - Return of Allotment
2015-11-05 · Share Related
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)Amended document
2015-06-04 · Other
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)Amended document
2014-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FSC1 - Return of Allotments
2014-03-31 · Share Related
(E)Special resolution
2013-05-30 · Other
(E)FSC1 - Return of Allotments
2013-05-24 · Share Related
(E)Special resolution
2013-05-07 · Other
(E)FSC1 - Return of Allotments
2013-05-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2013-04-11 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-01-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-01-28 · Name Change
Certificate of Change of Name
2013-01-28 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-16 · Director/Secretary Change
Certificate of Incorporation
2012-07-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-03 · Share Related
(E)Memorandum & Articles of Association
2012-07-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-23 | |
| Information sheet re S.751(1) | Other | 2021-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-26 | |
| (E)Amended document | Other | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)Written resolution | Other | 2020-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-18 | |
| (E)Written resolution | Other | 2015-12-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)Amended document | Other | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)Amended document | Other | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-31 | |
| (E)Special resolution | Other | 2013-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-24 | |
| (E)Special resolution | Other | 2013-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-04-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-28 | |
| Certificate of Change of Name | Name Change | 2013-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-16 | |
| Certificate of Incorporation | Incorporation | 2012-07-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-03 |
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