April Eight (China) Limited — Filings & Documents (38)
Information sheet re S.751(3)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-07 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)Special Resolution (Dormant Company)
2023-06-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)Amended document
2018-05-14 · Other
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-01 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-15 · Address Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)Special resolution
2016-07-15 · Other
(E)Altered Articles of Association
2016-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-15 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)Amended document
2016-03-16 · Other
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-15 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-12 · Share Related
(E)Memorandum & Articles of Association
2014-02-12 · Memorandum & Articles
Certificate of Incorporation
2014-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)Special resolution | Other | 2016-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)Amended document | Other | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-12 | |
| Certificate of Incorporation | Incorporation | 2014-02-12 |
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