CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCE LIMITED — Filings & Documents (38)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-11 · Winding Up
(E)Return of final meeting
2021-05-12 · Other
(E)Final statement of accounts
2021-05-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(C)Special Resolution (Winding Up)
2020-10-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-08 · Winding Up
(C)FNW1 - Certificate of solvency
2020-09-23 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-11-07 · Annual Return
(C)FNA2 - Notification of Resignation of Auditor
2019-10-11 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-11-07 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-08-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-11-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-07 · Charges
(E)Instrument
2016-11-07 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2016-06-10 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-28 · Name Change
Certificate of Change of Name
2015-07-28 · Name Change
(C)FNAR1 - Annual Return
2014-11-24 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-03-06 · Charges
(E)Certificate of Registration of Charge
2014-03-06 · Charges
(C)FSC1 - Return of Allotments
2014-02-26 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-28 · Share Related
(C)Memorandum & Articles of Association
2013-10-28 · Memorandum & Articles
Certificate of Incorporation
2013-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-11 | |
| (E)Return of final meeting | Other | 2021-05-12 | |
| (E)Final statement of accounts | Other | 2021-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2020-10-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-08 | |
| (C)FNW1 - Certificate of solvency | Other | 2020-09-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-07 | |
| (E)Instrument | Other | 2016-11-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-28 | |
| Certificate of Change of Name | Name Change | 2015-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-06 | |
| (C)FSC1 - Return of Allotments | Share Related | 2014-02-26 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-28 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-28 | |
| Certificate of Incorporation | Incorporation | 2013-10-28 |
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