ZhongAn Financial Services Limited — Filings & Documents (49)
(E)FNA2 - Notification of Resignation of Auditor
2025-10-23 · Other
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-09 · Memorandum & Articles
(E)Special resolution
2024-04-09 · Other
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)
2023-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-25 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-21 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-18 · Share Related
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNSC1 - Return of Allotment
2021-05-05 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-17 · Share Related
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-10-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-06 · Memorandum & Articles
(E)Special resolution
2019-03-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-24 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-03 · Share Related
(E)Articles of Association
2018-08-03 · Memorandum & Articles
Certificate of Incorporation
2018-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-09 | |
| (E)Special resolution | Other | 2024-04-09 | |
| 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 | 2023-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-06 | |
| (E)Special resolution | Other | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-03 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-03 | |
| Certificate of Incorporation | Incorporation | 2018-08-03 |
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