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Dato Capital United Kingdom

Carlsberg Chongqing LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

COURAGE OVERSEAS HOLDINGS LIMITED
S&N ASIA PACIFIC LIMITED

Details

Company type Private Limited Company, Active
Company Number 03066942
Record last updated Thursday, January 7, 2021 11:34:48 PM UTC
Official Address C/o Carlsberg Uk Limited 140 Bridge Street Northampton Northamptonshire NN11pz Castle
There are 4 companies registered at this street
Postal Code NN11PZ
Sector Non-trading companynon trading

Charts

Visits

CARLSBERG CHONGQING LIMITED (United Kingdom) Page visits 2024

Searches

CARLSBERG CHONGQING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Resignation of one Director (a man) 3066... Resignation of one Director (a man) 3066...
Registry Mar 1, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 29, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 17, 2015 Annual accounts Annual accounts
Registry Jun 12, 2015 Annual return Annual return
Registry Jun 12, 2015 Resignation of one Director Resignation of one Director
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 3, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 18, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 3066... Change of particulars for director 3066...
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry Jul 10, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2009 Appointment of a director Appointment of a director
Registry Feb 9, 2009 Appointment of a director 3066... Appointment of a director 3066...
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Resignation of a director 3066... Resignation of a director 3066...
Registry Feb 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2009 Memorandum of association Memorandum of association
Registry Feb 3, 2009 Change of name certificate Change of name certificate
Registry Feb 3, 2009 Company name change Company name change
Registry Jan 28, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 16, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry Jun 24, 2008 Resignation of a director 3066... Resignation of a director 3066...
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 13, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 3, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars 3066... Notice of change of directors or secretaries or in their particulars 3066...
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Appointment of a director Appointment of a director
Registry Jul 18, 2005 Annual return Annual return
Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2004 Appointment of a director Appointment of a director
Registry Nov 16, 2004 Appointment of a man as Md For Asia and Director Appointment of a man as Md For Asia and Director
Registry Jun 18, 2004 Annual return Annual return
Registry May 5, 2004 Appointment of a woman Appointment of a woman
Registry Apr 28, 2004 Change of name certificate Change of name certificate
Registry Apr 28, 2004 Company name change Company name change
Financials Feb 9, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2003 Annual return Annual return
Financials May 10, 2003 Annual accounts Annual accounts
Financials Nov 27, 2002 Annual accounts 3066... Annual accounts 3066...
Registry Oct 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2002 Annual return Annual return
Registry Jun 19, 2002 Appointment of a director Appointment of a director
Registry May 9, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 22, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Nov 5, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Financials Jan 23, 2001 Annual accounts Annual accounts
Registry Jun 22, 2000 Annual return Annual return
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Feb 28, 2000 Resignation of a woman Resignation of a woman
Registry Feb 25, 2000 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Jul 1, 1999 Annual return Annual return
Registry May 25, 1999 Appointment of a director Appointment of a director
Registry May 5, 1999 Resignation of a director Resignation of a director
Registry Apr 14, 1999 Appointment of a woman Appointment of a woman
Registry Apr 14, 1999 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)

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