NUANFEIZI (CHINA) LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2018-10-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-06-22 · Other
Information sheet re striking off of this company under consideration
2018-05-08 · Other
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-19 · Name Change
Certificate of Change of Name
2010-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-27 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-26 · Incorporation
(E)Memorandum & Articles of Association
2005-01-26 · Memorandum & Articles
Certificate of Incorporation
2005-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-22 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-19 | |
| Certificate of Change of Name | Name Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-26 | |
| Certificate of Incorporation | Incorporation | 2005-01-26 |
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