GLP China Financing Holding Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-02 · Charges
(E)Instrument
2025-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-12 · Memorandum & Articles
(E)Special resolution
2024-12-12 · Other
(E)FNAR1 - Annual Return
2024-07-10 · 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)
2023-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-08 · Charges
(E)Instrument
2022-04-08 · Other
(E)Certificate of Registration of Charge
2022-04-08 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)Special resolution
2020-10-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-08 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-26 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2020-06-26 · Share Related
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2020-06-26 · Share Related
(E)FNSC1 - Return of Allotment
2020-05-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-05 · Share Related
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-28 · Name Change
Certificate of Change of Name
2018-03-28 · Name Change
(E)FNSC1 - Return of Allotment
2018-03-19 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-21 · Name Change
Certificate of Change of Name
2016-04-21 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-25 · Share Related
(E)Articles of Association
2015-06-25 · Memorandum & Articles
Certificate of Incorporation
2015-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-02 | |
| (E)Instrument | Other | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-12 | |
| (E)Special resolution | Other | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| 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 | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-08 | |
| (E)Instrument | Other | 2022-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)Special resolution | Other | 2020-10-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-26 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2020-06-26 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2020-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-28 | |
| Certificate of Change of Name | Name Change | 2018-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-21 | |
| Certificate of Change of Name | Name Change | 2016-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-25 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-25 | |
| Certificate of Incorporation | Incorporation | 2015-06-25 |
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