METRO CHINA (CHINA) LIMITED — Filings & Documents (24)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
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)
2021-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-05-09 · Other
(E)FW1 - Certificate of solvency
2005-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-27 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-26 · Name Change
(E)Special resolution for change of name
2003-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-01-07 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-07 · Other
Certificate of Incorporation
2002-01-07 · Incorporation
(E)Special Resolution (Winding Up)
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| 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 | 2021-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-05-09 | |
| (E)FW1 - Certificate of solvency | Other | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-26 | |
| (E)Special resolution for change of name | Other | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-07 | |
| (E)Declaration of Compliance | Other | 2002-01-07 | |
| Certificate of Incorporation | Incorporation | 2002-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up |
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