China New Finance Limited — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-06-20 · Other
Information sheet re S.745(2)(b)
2023-03-31 · Other
Information sheet re striking off of this company under consideration
2023-02-20 · Other
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
Certificate of Change of Name
2015-01-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-05 · Name Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
Certificate of Change of Name
2014-02-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2014-02-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-05 · Address Change
Certificate of Incorporation
2013-11-19 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-19 · Share Related
(E)Memorandum & Articles of Association
2013-11-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-06-20 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-31 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| Certificate of Change of Name | Name Change | 2015-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| Certificate of Change of Name | Name Change | 2014-02-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-05 | |
| Certificate of Incorporation | Incorporation | 2013-11-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-19 |
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