CHINA MERCHANTS FOUNDATION LIMITED — Filings & Documents (64)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)Accounts / Financial Statements
2025-10-24 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-03 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)Accounts / Financial Statements
2024-10-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · 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)
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)Accounts / Financial Statements
2023-11-07 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-10-19 · Accounts
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)Accounts / Financial Statements
2021-10-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)Accounts / Financial Statements
2020-10-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-17 · Name Change
Certificate of Change of Name
2020-07-17 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)Accounts / Financial Statements
2019-11-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)Accounts / Financial Statements
2018-11-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)Accounts / Financial Statements
2017-12-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)Accounts / Financial Statements
2016-11-11 · Accounts
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)Accounts / Financial Statements
2015-08-20 · Accounts
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)Accounts / Financial Statements
2014-08-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-17 · Memorandum & Articles
(E)Special resolution
2014-04-17 · Other
(E)FAR1 - Annual return (without a list of members)
2013-08-09 · Annual Return
(E)Accounts / Financial Statements
2013-08-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-07-26 · Annual Return
(E)Accounts / Financial Statements
2012-07-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-08-08 · Annual Return
(E)Accounts / Financial Statements
2011-08-08 · Accounts
(E)Memorandum & Articles of Association
2010-02-23 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2010-02-23 · Share Related
Certificate of Incorporation
2010-02-23 · Incorporation
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| 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 | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-17 | |
| Certificate of Change of Name | Name Change | 2020-07-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-17 | |
| (E)Special resolution | Other | 2014-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-23 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2010-02-23 | |
| Certificate of Incorporation | Incorporation | 2010-02-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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