CIH FINANCE INVESTMENTS HOLDINGS LIMITED — Filings & Documents (112)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-11 · Other
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-19 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-25 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-03-25 · Other
(E)Altered Articles of Association
2021-03-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-22 · Memorandum & Articles
(E)Special resolution
2021-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-06 · Name Change
Certificate of Change of Name
2014-01-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)Copy of notice of resignation of auditor
2013-02-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Annual return
1994-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-17 · Other
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Resignation letter from directors or secretaries
1993-02-06 · Other
(E)Resignation letter from directors or secretaries
1993-02-06 · Other
(E)Resignation letter from directors or secretaries
1993-02-06 · Other
(E)Notice of registered office and any change thereof
1993-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-01-06 · Other
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-22 | |
| (E)Special resolution | Other | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-06 | |
| Certificate of Change of Name | Name Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-06 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-03 |
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