CHINA SUGAR HOLDINGS LIMITED — Filings & Documents (37)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(C)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-13 · Annual Return
(C)FNAR1 - Annual Return
2022-09-27 · Annual Return
(C)FNAR1 - Annual Return
2021-09-10 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-21 · Charges
(C)Instrument
2021-04-21 · Other
(C)FNM1 - Statement of Particulars of Charge
2021-04-09 · Charges
(C)Instrument
2021-04-09 · Other
(C)Certificate of Registration of Charge
2021-04-09 · Charges
(C)FNAR1 - Annual Return
2020-09-01 · Annual Return
(C)FNAR1 - Annual Return
2019-09-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-09-13 · Annual Return
(C)FNAR1 - Annual Return
2017-09-07 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2017-05-16 · Charges
(C)Instrument
2017-05-16 · Other
(C)Certificate of Registration of Charge
2017-05-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)Special resolution
2015-09-22 · Other
(C)FNAR1 - Annual Return
2015-09-11 · Annual Return
(C)FNAR1 - Annual Return
2014-08-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-04 · Director/Secretary Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-02 · Share Related
(E)Memorandum & Articles of Association
2012-08-02 · Memorandum & Articles
Certificate of Incorporation
2012-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-21 | |
| (C)Instrument | Other | 2021-04-21 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-09 | |
| (C)Instrument | Other | 2021-04-09 | |
| (C)Certificate of Registration of Charge | Charges | 2021-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-16 | |
| (C)Instrument | Other | 2017-05-16 | |
| (C)Certificate of Registration of Charge | Charges | 2017-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)Special resolution | Other | 2015-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-04 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-02 | |
| Certificate of Incorporation | Incorporation | 2012-08-02 |
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