China Graphene Limited — Filings & Documents (38)
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-03-25 · Other
(E)Altered Articles of Association
2026-03-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-25 · Memorandum & Articles
(E)Special resolution
2026-02-25 · Other
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-12 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-13 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-12-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-17 · Address Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-05-16 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-12-12 · Name Change
Certificate of Change of Name
2016-12-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
Certificate of Incorporation
2016-09-20 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-09-20 · Share Related
(E)Articles of Association
2016-09-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-25 | |
| (E)Special resolution | Other | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-12 | |
| Certificate of Change of Name | Name Change | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| Certificate of Incorporation | Incorporation | 2016-09-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-09-20 | |
| (E)Articles of Association | Memorandum & Articles | 2016-09-20 |
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