METCOLD Huxing Limited — Filings & Documents (42)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-03 · Address Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-18 · Share Related
(E)FNSC1 - Return of Allotment
2022-08-08 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-31 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2022-05-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-11 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-11 · Memorandum & Articles
(E)Special resolution
2022-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-01 · Charges
(E)Instrument
2022-04-01 · Other
(E)Certificate of Registration of Charge
2022-04-01 · Charges
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)Amended document
2021-11-05 · Other
(E)FNSC1 - Return of Allotment
2021-10-25 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-09 · Share Related
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-31 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-06-23 · Name Change
Certificate of Change of Name
2020-06-23 · Name Change
(E)FNSC1 - Return of Allotment
2020-05-22 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-11 · Other
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-28 · Share Related
(E)Articles of Association
2019-01-28 · Memorandum & Articles
Certificate of Incorporation
2019-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-11 | |
| (E)Special resolution | Other | 2022-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-01 | |
| (E)Instrument | Other | 2022-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)Amended document | Other | 2021-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-23 | |
| Certificate of Change of Name | Name Change | 2020-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-28 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-28 | |
| Certificate of Incorporation | Incorporation | 2019-01-28 |
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