Qianhai Micron Group Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-22 · Address Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-08-21 · Name Change
Certificate of Change of Name
2023-08-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-15 · Name Change
Certificate of Change of Name
2020-01-15 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2020-01-14 · Other
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-06 · Charges
(E)Instrument
2019-09-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)Certificate of Registration of Charge
2018-11-30 · Charges
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-21 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-02 · Share Related
(E)Articles of Association
2016-11-02 · Memorandum & Articles
Certificate of Incorporation
2016-11-02 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-21 | |
| Certificate of Change of Name | Name Change | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-15 | |
| Certificate of Change of Name | Name Change | 2020-01-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-06 | |
| (E)Instrument | Other | 2019-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-02 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-02 | |
| Certificate of Incorporation | Incorporation | 2016-11-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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