METCOLD Kunyu Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(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
2024-11-26 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-06-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-12-21 · Share Related
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)Special resolution
2021-02-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-10 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2021-02-10 · Share Related
(E)FNSC1 - Return of Allotment
2021-02-10 · Share Related
(E)FNSC1 - Return of Allotment
2021-02-10 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2021-02-09 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-02-09 · Share Related
(E)FNSC1 - Return of Allotment
2021-02-09 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-23 · Other
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-12 · Address Change
(E)Amended document
2019-11-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-28 · Other
Certificate of Incorporation
2019-11-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-22 · Share Related
(E)Articles of Association
2019-11-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (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 | 2024-11-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)Special resolution | Other | 2021-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-10 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2021-02-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-12 | |
| (E)Amended document | Other | 2019-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-28 | |
| Certificate of Incorporation | Incorporation | 2019-11-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-22 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-22 |
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