C.H.Y. INVESTMENT (HOLDINGS) COMPANY LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-28 · Other
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-11 · Address Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
Certificate of Change of Name
2004-04-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-04 · Name Change
(E)Special resolution for change of name
1998-12-04 · Other
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Ordinary resolution
1997-07-18 · Other
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-07-18 · Other
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-29 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-26 · Address Change
(E)Memorandum & Articles of Association
1994-03-15 · Memorandum & Articles
(E)Statutory Declaration
1994-03-15 · Other
Certificate of Incorporation
1994-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| Certificate of Change of Name | Name Change | 2004-04-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-04 | |
| (E)Special resolution for change of name | Other | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-15 | |
| (E)Statutory Declaration | Other | 1994-03-15 | |
| Certificate of Incorporation | Incorporation | 1994-03-15 |
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