SANLORENZO CHINA HOLDING COMPANY LIMITED — Filings & Documents (57)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-15 · Memorandum & Articles
(C)Altered Articles of Association
2020-09-15 · Memorandum & Articles
(C)Special resolution
2020-09-15 · Other
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-29 · Charges
(E)Instrument
2016-01-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-03 · Memorandum & Articles
(C)Altered Articles of Association
2015-06-03 · Memorandum & Articles
(C)Special resolution
2015-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-04 · Memorandum & Articles
(C)Altered Articles of Association
2014-07-04 · Memorandum & Articles
(C)Special resolution
2014-07-04 · Other
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-04-25 · Name Change
Certificate of Change of Name
2014-04-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)Special resolution
2014-01-07 · Other
(E)Reprint of Memorandum & Articles of Association
2014-01-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-12-17 · Charges
(E)Certificate of Registration of Charge
2013-12-17 · Charges
(E)Special resolution
2013-10-24 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-21 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-06-19 · Name Change
Certificate of Change of Name
2013-06-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-13 · Director/Secretary Change
Certificate of Incorporation
2013-05-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-08 · Share Related
(E)Memorandum & Articles of Association
2013-05-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-15 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-09-15 | |
| (C)Special resolution | Other | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-29 | |
| (E)Instrument | Other | 2016-01-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-03 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-06-03 | |
| (C)Special resolution | Other | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-04 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2014-07-04 | |
| (C)Special resolution | Other | 2014-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-25 | |
| Certificate of Change of Name | Name Change | 2014-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)Special resolution | Other | 2014-01-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-17 | |
| (E)Special resolution | Other | 2013-10-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-19 | |
| Certificate of Change of Name | Name Change | 2013-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| Certificate of Incorporation | Incorporation | 2013-05-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-08 |
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