Pure (Shanghai) Limited — Filings & Documents (44)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAR1 - Annual Return
2025-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-07 · Charges
(E)Instrument
2025-01-07 · Other
(E)Certificate of Registration of Charge
2025-01-07 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-27 · Address Change
(E)FNAR1 - Annual Return
2024-08-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-15 · Charges
(E)Instrument
2023-03-15 · Other
(E)Certificate of Registration of Charge
2023-03-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)Written resolution
2022-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-02-08 · Charges
(E)Instrument
2019-02-08 · Other
(E)Certificate of Registration of Charge
2019-02-08 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-09 · Memorandum & Articles
(E)Special resolution
2019-01-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-18 · Share Related
(E)Memorandum & Articles of Association
2012-07-18 · Memorandum & Articles
Certificate of Incorporation
2012-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-07 | |
| (E)Instrument | Other | 2025-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-15 | |
| (E)Instrument | Other | 2023-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)Written resolution | Other | 2022-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-08 | |
| (E)Instrument | Other | 2019-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-09 | |
| (E)Special resolution | Other | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-18 | |
| Certificate of Incorporation | Incorporation | 2012-07-18 |
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