CHINA ASSETS INVESTMENT MANAGEMENT LIMITED — Filings & Documents (225)
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(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-08-15 · Other
(E)Altered Articles of Association
2016-08-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-08 · Memorandum & Articles
(E)Special resolution
2016-07-08 · Other
(E)Altered Articles of Association
2016-07-08 · Memorandum & Articles
(E)Special resolution
2016-07-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-04 · Other
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)Reprint of Articles of Association
2007-02-15 · Annual Return
(E)Special resolution
2007-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)Special resolution
2007-01-10 · Other
(E)Reprint of Articles of Association
2007-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)Special resolution
2005-06-13 · Other
(E)Reprint of Articles of Association
2005-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)Special resolution
2003-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)Special resolution
2002-12-27 · Other
Certificate of Incorporation on Change of Name
2002-12-16 · Name Change
(E)Special resolution for change of name
2002-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-08 | |
| (E)Special resolution | Other | 2016-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-08 | |
| (E)Special resolution | Other | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-02-15 | |
| (E)Special resolution | Other | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)Special resolution | Other | 2007-01-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)Special resolution | Other | 2005-06-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)Special resolution | Other | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)Special resolution | Other | 2002-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-16 | |
| (E)Special resolution for change of name | Other | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 |
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