CHINA PLAN INVESTMENTS LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-20 · Annual Return
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)Amended document
2001-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-22 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Annual return
1988-04-14 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-29 · Other
(E)Certificate of Registration of Charge
1986-12-29 · Charges
(E)Annual return
1986-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)FIB - Return of allotments
1985-07-20 · Other
(E)Ordinary resolution
1985-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)Amended document | Other | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-22 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)FIB - Return of allotments | Other | 1985-07-20 | |
| (E)Ordinary resolution | Other | 1985-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-01 |
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