Chinachem Group Holdings Limited — Filings & Documents (332)
Page 1 of 4
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)Special resolution
2024-08-22 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-02 · Other
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-10 · Name Change
Certificate of Change of Name
2024-01-10 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-16 · Charges
(E)Instrument
2023-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-19 · Charges
(E)Instrument
2023-06-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-05 · Charges
(E)Instrument
2023-06-05 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)Certificate of Registration of Charge
2019-11-26 · Charges
(E)Certificate of Registration of Charge
2019-11-26 · Charges
(E)Amended document
2019-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-26 · Charges
(E)Instrument
2019-04-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-04 · Charges
(E)Instrument
2019-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-04 · Charges
(E)Instrument
2019-04-04 · Other
(E)Certificate of Registration of Charge
2019-04-04 · Charges
(E)Certificate of Registration of Charge
2019-04-04 · Charges
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-23 · Charges
(E)Instrument
2018-11-23 · Other
(E)Certificate of Registration of Charge
2018-11-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-06 · Charges
(E)Instrument
2018-08-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-06 · Charges
(E)Instrument
2018-08-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-23 · Charges
(E)Instrument
2018-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-23 · Charges
(E)Instrument
2018-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-06 · Charges
(E)Instrument
2018-04-06 · Other
(E)Certificate of Registration of Charge
2018-04-06 · Charges
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-14 · Charges
(E)Instrument
2017-11-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-14 · Charges
(E)Instrument
2017-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(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
2015-03-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-13 · Charges
(E)Instrument
2014-11-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-14 · Charges
(E)Instrument
2014-10-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-14 · Charges
(E)Instrument
2014-10-14 · Other
(E)Certificate of Registration of Charge
2014-10-14 · Charges
(E)Certificate of Registration of Charge
2014-10-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-08 · Charges
(E)Instrument
2014-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-08 · Charges
(E)Instrument
2014-09-08 · Other
(E)Special resolution
2014-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-14 · Charges
(E)Instrument
2014-07-14 · Other
(E)Certificate of Registration of Charge
2014-07-14 · Charges
(E)Certificate of Registration of Charge
2014-07-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-06-27 · Charges
(E)Instrument
2014-06-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-27 · Charges
(E)Instrument
2014-06-27 · Other
(E)Certificate of Registration of Charge
2014-06-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)Special resolution | Other | 2024-08-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-10 | |
| Certificate of Change of Name | Name Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-16 | |
| (E)Instrument | Other | 2023-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-19 | |
| (E)Instrument | Other | 2023-06-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-05 | |
| (E)Instrument | Other | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-26 | |
| (E)Amended document | Other | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-26 | |
| (E)Instrument | Other | 2019-04-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-04 | |
| (E)Instrument | Other | 2019-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-04 | |
| (E)Instrument | Other | 2019-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-23 | |
| (E)Instrument | Other | 2018-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-06 | |
| (E)Instrument | Other | 2018-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-06 | |
| (E)Instrument | Other | 2018-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-23 | |
| (E)Instrument | Other | 2018-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-23 | |
| (E)Instrument | Other | 2018-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-06 | |
| (E)Instrument | Other | 2018-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-14 | |
| (E)Instrument | Other | 2017-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-14 | |
| (E)Instrument | Other | 2017-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (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 | 2015-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-13 | |
| (E)Instrument | Other | 2014-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-14 | |
| (E)Instrument | Other | 2014-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-14 | |
| (E)Instrument | Other | 2014-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-08 | |
| (E)Instrument | Other | 2014-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-08 | |
| (E)Instrument | Other | 2014-09-08 | |
| (E)Special resolution | Other | 2014-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-14 | |
| (E)Instrument | Other | 2014-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-27 | |
| (E)Instrument | Other | 2014-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-27 | |
| (E)Instrument | Other | 2014-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-27 |
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