CHINA OCEANWIDE GROUP LIMITED — Filings & Documents (76)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-12 · Address Change
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-20 · Charges
(E)Instrument
2022-01-20 · Other
(E)Certificate of Registration of Charge
2022-01-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-02 · Charges
(E)Instrument
2021-11-02 · Other
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-16 · Charges
(E)Instrument
2021-02-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-01-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-15 · Charges
(E)Instrument
2020-12-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-11 · Charges
(E)Instrument
2020-12-11 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-10-11 · Charges
(E)Instrument
2019-10-11 · Other
(E)Certificate of Registration of Charge
2019-10-11 · Charges
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-03-29 · Charges
(E)Instrument
2019-03-29 · Other
(E)Certificate of Registration of Charge
2019-03-29 · Charges
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-16 · Charges
(E)Instrument
2018-03-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-13 · Charges
(E)Instrument
2018-02-13 · Other
(E)Certificate of Registration of Charge
2018-02-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-30 · Charges
(E)Instrument
2017-03-30 · Other
(E)Certificate of Registration of Charge
2017-03-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-01-25 · Charges
(E)Instrument
2017-01-25 · Other
(E)Certificate of Registration of Charge
2017-01-25 · Charges
(E)Amended document
2016-12-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-16 · Address Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-15 · Name Change
Certificate of Change of Name
2015-04-15 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2014-09-11 · Charges
(E)Instrument
2014-09-11 · Other
(E)Certificate of Registration of Charge
2014-09-11 · Charges
(C)FNAR1 - Annual Return
2014-09-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-07 · Name Change
Certificate of Change of Name
2014-05-07 · Name Change
(C)Amended document
2014-02-17 · Other
(C)Reprint of Memorandum & Articles of Association
2014-02-07 · Memorandum & Articles
(C)FSC1 - Return of Allotments
2014-01-14 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-14 · Share Related
(C)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-30 · Share Related
(C)Memorandum & Articles of Association
2013-08-30 · Memorandum & Articles
Certificate of Incorporation
2013-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-20 | |
| (E)Instrument | Other | 2022-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-02 | |
| (E)Instrument | Other | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-16 | |
| (E)Instrument | Other | 2021-02-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-15 | |
| (E)Instrument | Other | 2020-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-11 | |
| (E)Instrument | Other | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-11 | |
| (E)Instrument | Other | 2019-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-29 | |
| (E)Instrument | Other | 2019-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-16 | |
| (E)Instrument | Other | 2018-03-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-13 | |
| (E)Instrument | Other | 2018-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-30 | |
| (E)Instrument | Other | 2017-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-25 | |
| (E)Instrument | Other | 2017-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-25 | |
| (E)Amended document | Other | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-15 | |
| Certificate of Change of Name | Name Change | 2015-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-11 | |
| (E)Instrument | Other | 2014-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-07 | |
| Certificate of Change of Name | Name Change | 2014-05-07 | |
| (C)Amended document | Other | 2014-02-17 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-07 | |
| (C)FSC1 - Return of Allotments | Share Related | 2014-01-14 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-30 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-30 | |
| Certificate of Incorporation | Incorporation | 2013-08-30 |
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