CHUANGXING CAPITAL CO., LIMITED — Filings & Documents (22)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-19 · Address Change
(C)FNSC13 - Notice of Redenomination of Share Capital
2024-06-27 · Share Related
(C)FNSC11 - Notice of Alteration of Share Capital
2024-06-27 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-12-06 · Annual Return
(C)FNAR1 - Annual Return
2021-12-06 · Annual Return
(C)FNAR1 - Annual Return
2020-12-11 · Annual Return
Certificate of Incorporation
2019-12-06 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-06 · Share Related
(C)Articles of Association
2019-12-06 · Memorandum & Articles
(C)Special resolution
· Other
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-19 | |
| (C)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2024-06-27 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| Certificate of Incorporation | Incorporation | 2019-12-06 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-06 | |
| (C)Articles of Association | Memorandum & Articles | 2019-12-06 | |
| (C)Special resolution | Other | ||
| (E)FNSC1 - Return of Allotment | Share Related |
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