TSINGHUA NOVEL HI-TECH INVESTMENT HOLDINGS LIMITED — Filings & Documents (125)
Page 1 of 2
Information sheet re discontinuation of striking off
2026-06-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
Information sheet re striking off of this company under consideration
2026-05-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-10 · Address Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-23 · Address Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-10 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)Special resolution
2009-06-02 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2009-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FIB - Return of allotments
1997-04-23 · Other
Certificate of Incorporation on Change of Name
1997-03-24 · Name Change
(E)Special resolution
1997-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-28 · Other
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Annual return
1986-10-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2026-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)Special resolution | Other | 2009-06-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FIB - Return of allotments | Other | 1997-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-24 | |
| (E)Special resolution | Other | 1997-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-08 |
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