CHINACHEM INVESTMENT COMPANY, LIMITED — Filings & Documents (200)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2026-04-13 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-10-30 · Share Related
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNSC17 - Solvency Statement
2025-09-30 · Other
(E)Special resolution for reduction of capital
2025-09-30 · Other
(E)FNSC1 - Return of Allotment
2025-06-19 · Share Related
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-27 · Other
(E)Altered Articles of Association
2024-08-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)Special resolution
2024-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-11 · Charges
(E)Instrument
2024-06-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)Amended document
2016-02-11 · Other
(E)Amended document
2016-02-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)Special resolution
2014-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)Amended document
2012-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)Special resolution
2009-12-31 · Other
(E)Reprint of Articles of Association
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Annual return
1990-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-22 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1985-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-20 · Other
(E)Certificate of Registration of Charge
1983-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-20 · Other
(E)Certificate of Registration of Charge
1983-09-20 · Charges
(E)Annual return
1983-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-25 · Address Change
(E)Memorandum of satisfaction
1982-07-13 · Memorandum & Articles
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Memorandum of satisfaction
1980-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-02-20 · Memorandum & Articles
(E)Annual return
1980-02-20 · Annual Return
(E)Memorandum of satisfaction
1979-09-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-09-30 | |
| (E)Special resolution for reduction of capital | Other | 2025-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)Special resolution | Other | 2024-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-11 | |
| (E)Instrument | Other | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)Amended document | Other | 2016-02-11 | |
| (E)Amended document | Other | 2016-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)Special resolution | Other | 2014-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)Amended document | Other | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)Special resolution | Other | 2009-12-31 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-22 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-20 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-26 |
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