Central China International Securities Co., Limited — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-01-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-29 · Address Change
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-14 · Charges
(E)Instrument
2023-06-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-01-29 · Other
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-05 · Charges
(E)Instrument
2019-11-05 · Other
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-06-14 · Charges
(E)Instrument
2019-06-14 · Other
(E)Certificate of Registration of Charge
2019-06-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-06-06 · Charges
(E)Instrument
2019-06-06 · Other
(E)Certificate of Registration of Charge
2019-06-06 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-06-15 · Charges
(E)Instrument
2018-06-15 · Other
(E)Certificate of Registration of Charge
2018-06-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-10-10 · Charges
(E)Instrument
2017-10-10 · Other
(E)Certificate of Registration of Charge
2017-10-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)Amended document
2017-03-17 · Other
(E)FNSC1 - Return of Allotment
2017-03-07 · Share Related
(E)Amended document
2017-02-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-07 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-23 · Charges
(E)Instrument
2016-09-23 · Other
(E)Certificate of Registration of Charge
2016-09-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-08 · Charges
(E)Instrument
2016-09-08 · Other
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-12 · Charges
(E)Instrument
2016-08-12 · Other
(E)Certificate of Registration of Charge
2016-08-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-10-15 · Charges
(E)Instrument
2015-10-15 · Other
(E)Certificate of Registration of Charge
2015-10-15 · Charges
(E)Amended document
2015-08-26 · Other
(E)FNSC1 - Return of Allotment
2015-08-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-02 · Director/Secretary Change
Certificate of Incorporation
2014-07-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-10 · Share Related
(E)Articles of Association
2014-07-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-14 | |
| (E)Instrument | Other | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-05 | |
| (E)Instrument | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-14 | |
| (E)Instrument | Other | 2019-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-06 | |
| (E)Instrument | Other | 2019-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-15 | |
| (E)Instrument | Other | 2018-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-10 | |
| (E)Instrument | Other | 2017-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)Amended document | Other | 2017-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-07 | |
| (E)Amended document | Other | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-23 | |
| (E)Instrument | Other | 2016-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-08 | |
| (E)Instrument | Other | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-12 | |
| (E)Instrument | Other | 2016-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-15 | |
| (E)Instrument | Other | 2015-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-15 | |
| (E)Amended document | Other | 2015-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-02 | |
| Certificate of Incorporation | Incorporation | 2014-07-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-10 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-10 |
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