CHEN YUAN INVESTMENT LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNSC1 - Return of Allotment
2026-01-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
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)
2023-04-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-28 · Share Related
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-08 · Charges
(E)Instrument
2022-04-08 · Other
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-22 · Charges
(E)Instrument
2018-01-22 · Other
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-26 · Charges
(E)Certificate of Registration of Charge
2011-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-08-18 · Memorandum & Articles
(E)Special resolution
2010-07-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)Certificate of Registration of Charge
2001-08-11 · Charges
(E)FM1 - Mortgage or charge details
2001-08-11 · Charges
(E)Special resolution
2001-07-30 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-02 · Annual Return
(E)Data Input Form
1997-04-02 · Other
(E)Annual return
1996-04-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-01-17 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1992-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Annual return
1985-04-03 · Annual Return
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)Annual return
1982-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)Annual return
1981-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)Memorandum & Articles of Association
1980-03-28 · Memorandum & Articles
(E)Statutory Declaration
1980-03-28 · Other
Certificate of Incorporation
1980-03-28 · Incorporation
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| 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 | 2023-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-08 | |
| (E)Instrument | Other | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-22 | |
| (E)Instrument | Other | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-18 | |
| (E)Special resolution | Other | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-11 | |
| (E)Special resolution | Other | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-02 | |
| (E)Data Input Form | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-28 | |
| (E)Statutory Declaration | Other | 1980-03-28 | |
| Certificate of Incorporation | Incorporation | 1980-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 |
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