CHINA HEAVEN INDUSTRIES LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2022-05-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-27 · Address Change
Information sheet re S.751(1)
2021-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-02 · Other
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-29 · Address Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2014-06-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-25 · Other
(E)Notice of registered office and any change thereof
1994-02-25 · Address Change
(E)FIB - Return of allotments
1994-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-27 | |
| Information sheet re S.751(1) | Other | 2021-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-25 | |
| (E)FIB - Return of allotments | Other | 1994-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
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