Cofes China Limited — Filings & Documents (40)
Information sheet re S.751(3)
2022-12-23 · Other
Information sheet re S.751(1)
2022-08-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-29 · Other
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)Amended document
2021-02-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-20 · Other
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)Amended document
2018-12-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-14 · Name Change
Certificate of Change of Name
2018-12-14 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)Special resolution
2017-07-24 · Other
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-29 · Share Related
(E)Articles of Association
2014-12-29 · Memorandum & Articles
Certificate of Incorporation
2014-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-23 | |
| Information sheet re S.751(1) | Other | 2022-08-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)Amended document | Other | 2021-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)Amended document | Other | 2018-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-14 | |
| Certificate of Change of Name | Name Change | 2018-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)Special resolution | Other | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-29 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-29 | |
| Certificate of Incorporation | Incorporation | 2014-12-29 |
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