CHINA GUANGCAI PROGRAMME INVESTMENT GROUP INT. CO., LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-05-30 · Address Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-16 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-15 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-24 · Address Change
(E)Amended document
2020-07-17 · Other
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)Special resolution
2017-10-25 · Other
(E)Altered Articles of Association
2017-10-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-04 · Address Change
(E)Amended document
2014-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)Special resolution
2009-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-07 · Address Change
(E)FSC1 - Return of Allotments
2006-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-03 · Name Change
(C)Special resolution for change of name
2002-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-13 · Address Change
Certificate of Incorporation on Change of Name
2000-01-03 · Name Change
(E)Special resolution for change of name
2000-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
Certificate of Incorporation on Change of Name
1999-02-24 · Name Change
(E)Special resolution for change of name
1999-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(C)Special resolution for change of name
1997-10-13 · Other
Certificate of Incorporation on Change of Name
1997-10-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Ordinary resolution
1995-11-18 · Other
(E)Notice of registered office and any change thereof
1995-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)Annual return
1995-11-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-11-18 · Other
(E)Annual return
1995-11-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-24 | |
| (E)Amended document | Other | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)Special resolution | Other | 2017-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-04 | |
| (E)Amended document | Other | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)Special resolution | Other | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-03 | |
| (C)Special resolution for change of name | Other | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-03 | |
| (E)Special resolution for change of name | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-24 | |
| (E)Special resolution for change of name | Other | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (C)Special resolution for change of name | Other | 1997-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Ordinary resolution | Other | 1995-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-18 | |
| (E)Annual return | Annual Return | 1995-11-18 |
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