CHINA ASSETS (HOLDINGS) LIMITED — Filings & Documents (416)
Page 1 of 5
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-08 · Memorandum & Articles
(E)Special resolution
2023-08-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-04 · Director/Secretary Change
(E)Amended document
2022-01-04 · Other
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-29 · Charges
(E)Instrument
2018-08-29 · Other
(E)Amended document
2018-03-21 · Other
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2017-11-24 · Share Related
(E)Amended document
2017-11-10 · Other
(E)Amended document
2017-11-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-10 · Charges
(E)Instrument
2017-11-10 · Other
(E)Certificate of Registration of Charge
2017-11-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FNAA4 - Notice of Change of Company Status
2017-11-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-07 · Memorandum & Articles
(E)Special resolution
2017-11-07 · Other
(E)Court order for reduction of share capital
2017-11-06 · Other
(E)Minute for reduction of share capital
2017-11-06 · Charges
(E)FNSC1 - Return of Allotment
2017-11-06 · Share Related
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2017-11-06 · Share Related
(E)Special resolution
2017-10-26 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)Accounts / Financial Statements
2017-07-04 · Accounts
(E)FNSC1 - Return of Allotment
2017-01-25 · Share Related
(E)FNSC6 - Notice of Permitted Share Commission
2016-12-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)Accounts / Financial Statements
2016-07-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-08-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-08-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-04 · Other
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)Accounts / Financial Statements
2015-06-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-13 · Charges
(E)Instrument
2014-10-13 · Other
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)Accounts / Financial Statements
2014-06-25 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-26 · Other
(E)Altered Articles of Association
2014-05-26 · Memorandum & Articles
(E)Special resolution
2014-05-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)Accounts / Financial Statements
2013-07-08 · Accounts
(E)FR2 - Notification of Location of Registers
2013-05-31 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-05-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)Accounts / Financial Statements
2012-07-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)Accounts / Financial Statements
2011-06-14 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-05-23 · Share Related
(E)FSC1 - Return of Allotments
2011-05-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(E)Amended document
2010-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)Accounts / Financial Statements
2010-06-24 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-06 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-07-06 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)Accounts / Financial Statements
2009-06-26 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-08 | |
| (E)Special resolution | Other | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-04 | |
| (E)Amended document | Other | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-29 | |
| (E)Instrument | Other | 2018-08-29 | |
| (E)Amended document | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2017-11-24 | |
| (E)Amended document | Other | 2017-11-10 | |
| (E)Amended document | Other | 2017-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-10 | |
| (E)Instrument | Other | 2017-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2017-11-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-07 | |
| (E)Special resolution | Other | 2017-11-07 | |
| (E)Court order for reduction of share capital | Other | 2017-11-06 | |
| (E)Minute for reduction of share capital | Charges | 2017-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-06 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2017-11-06 | |
| (E)Special resolution | Other | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-25 | |
| (E)FNSC6 - Notice of Permitted Share Commission | Share Related | 2016-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-08-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-13 | |
| (E)Instrument | Other | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-26 | |
| (E)Special resolution | Other | 2014-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-05-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (E)Amended document | Other | 2010-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-07-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-26 |
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