CHINA FORTUNE INVESTMENT HOLDINGS LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-19 · Address Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-17 · Address Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-10-03 · Other
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-12-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-12-12 · Charges
(C)FM1 - Mortgage or charge details
2013-12-12 · Other
(E)Certificate of Registration of Charge
2013-12-12 · Charges
(C)Certificate of Registration of Charge
2013-12-12 · Charges
(E)Special resolution
2013-12-04 · Other
(C)FM1 - Mortgage or charge details
2013-11-28 · Other
(E)FM1 - Mortgage or charge details
2013-11-28 · Charges
(E)Certificate of Registration of Charge
2013-11-28 · Charges
(C)Certificate of Registration of Charge
2013-11-28 · Charges
(E)Special resolution
2013-11-05 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-23 · Charges
(E)Certificate of Registration of Charge
2011-03-23 · Charges
(E)Reprint of Articles of Association
2011-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)Special resolution
2011-02-28 · Other
(C)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)Special resolution
2006-02-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-06 · Name Change
Certificate of Change of Name
2005-12-06 · Name Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-05-29 · Annual Return
Certificate of Change of Name
2004-04-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-02 · Name Change
(C)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-03 · Name Change
(E)Special resolution for change of name
2002-05-03 · Other
(C)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-07 · Other
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-12 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-12 | |
| (C)Certificate of Registration of Charge | Charges | 2013-12-12 | |
| (E)Special resolution | Other | 2013-12-04 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-28 | |
| (C)Certificate of Registration of Charge | Charges | 2013-11-28 | |
| (E)Special resolution | Other | 2013-11-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)Special resolution | Other | 2011-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)Special resolution | Other | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-06 | |
| Certificate of Change of Name | Name Change | 2005-12-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-29 | |
| Certificate of Change of Name | Name Change | 2004-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-03 | |
| (E)Special resolution for change of name | Other | 2002-05-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-07 |
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