Guotai Junan Financial Products Limited — Filings & Documents (70)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-08-18 · Charges
(E)Instrument
2026-08-18 · Other
(E)Certificate of Registration of Charge
2026-08-18 · Charges
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-04 · Charges
(E)Instrument
2025-09-04 · Other
(E)Certificate of Registration of Charge
2025-09-04 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-10 · Charges
(E)Instrument
2025-01-10 · Other
(E)Certificate of Registration of Charge
2025-01-10 · Charges
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-11 · Charges
(E)Instrument
2023-07-11 · Other
(E)Certificate of Registration of Charge
2023-07-11 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-06-15 · Charges
(E)Instrument
2023-06-15 · Other
(E)Certificate of Registration of Charge
2023-06-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-04-21 · Charges
(E)Instrument
2023-04-21 · Other
(E)Certificate of Registration of Charge
2023-04-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-12-13 · Charges
(E)Instrument
2022-12-13 · Other
(E)Certificate of Registration of Charge
2022-12-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-09-06 · Charges
(E)Instrument
2022-09-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-06 · Charges
(E)Instrument
2022-09-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-06 · Charges
(E)Instrument
2022-09-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-06 · Charges
(E)Instrument
2022-09-06 · Other
(E)Certificate of Registration of Charge
2022-09-06 · Charges
(E)Certificate of Registration of Charge
2022-09-06 · Charges
(E)Certificate of Registration of Charge
2022-09-06 · Charges
(E)Certificate of Registration of Charge
2022-09-06 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)Special resolution
2021-09-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-09-05 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-08-14 · Share Related
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-29 · Share Related
(E)Articles of Association
2015-09-29 · Memorandum & Articles
Certificate of Incorporation
2015-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-08-18 | |
| (E)Instrument | Other | 2026-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-04 | |
| (E)Instrument | Other | 2025-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-10 | |
| (E)Instrument | Other | 2025-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-11 | |
| (E)Instrument | Other | 2023-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-15 | |
| (E)Instrument | Other | 2023-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-21 | |
| (E)Instrument | Other | 2023-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-13 | |
| (E)Instrument | Other | 2022-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-06 | |
| (E)Instrument | Other | 2022-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-06 | |
| (E)Instrument | Other | 2022-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-06 | |
| (E)Instrument | Other | 2022-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-06 | |
| (E)Instrument | Other | 2022-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)Special resolution | Other | 2021-09-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-09-05 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-29 | |
| (E)Articles of Association | Memorandum & Articles | 2015-09-29 | |
| Certificate of Incorporation | Incorporation | 2015-09-29 |
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