China New Asset Management Limited — Filings & Documents (58)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-23 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-07-09 · Other
(E)FNNC2 - Notice of Change of Company Name
2026-07-08 · Name Change
Certificate of Change of Name
2026-07-08 · Name Change
(E)FNSC11 - Notice of Alteration of Share Capital
2026-07-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-03 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-02-23 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-07 · Address Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-15 · Share Related
(E)Special resolution
2017-12-06 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-25 · Share Related
(E)Articles of Association
2016-05-25 · Memorandum & Articles
Certificate of Incorporation
2016-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-08 | |
| Certificate of Change of Name | Name Change | 2026-07-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-15 | |
| (E)Special resolution | Other | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-25 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-25 | |
| Certificate of Incorporation | Incorporation | 2016-05-25 |
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