CHINA HERITAGE FUND LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)Accounts / Financial Statements
2026-04-16 · Accounts
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)Accounts / Financial Statements
2025-04-15 · Accounts
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)Accounts / Financial Statements
2024-04-02 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)Accounts / Financial Statements
2023-04-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)Accounts / Financial Statements
2022-04-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)Accounts / Financial Statements
2021-04-13 · Accounts
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)Accounts / Financial Statements
2020-04-17 · Accounts
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)Accounts / Financial Statements
2019-04-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)Accounts / Financial Statements
2018-04-13 · Accounts
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)Accounts / Financial Statements
2017-04-24 · Accounts
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)Accounts / Financial Statements
2016-05-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)Accounts / Financial Statements
2015-04-29 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)Accounts / Financial Statements
2014-05-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-07-02 · Annual Return
(E)Accounts / Financial Statements
2013-07-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-06-01 · Annual Return
(E)Accounts / Financial Statements
2012-06-01 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-04-20 · Annual Return
(E)Accounts / Financial Statements
2011-04-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-03-12 · Annual Return
(E)Accounts / Financial Statements
2010-03-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-03-09 · Annual Return
(E)Accounts / Financial Statements
2009-03-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-03-18 · Annual Return
(E)Accounts / Financial Statements
2008-03-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-03-30 · Annual Return
(E)Accounts / Financial Statements
2007-03-30 · Accounts
(E)Copy of notice of resignation of auditor
2006-12-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-05-04 · Annual Return
(E)Accounts / Financial Statements
2006-05-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-03-04 · Annual Return
(E)Accounts / Financial Statements
2005-03-04 · Accounts
(E)Special resolution
2005-03-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)Reprint of Articles of Association
2005-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-30 · Annual Return
(E)Accounts / Financial Statements
2004-03-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-08-06 · Annual Return
(E)Accounts / Financial Statements
2003-08-06 · Accounts
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)Copy of notice of resignation of auditor
2002-08-15 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-08 · Annual Return
(E)Accounts / Financial Statements
2002-05-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)Accounts / Financial Statements
2001-04-03 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)Accounts / Financial Statements
2000-02-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)Accounts / Financial Statements
1999-05-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)Special resolution
1998-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Special resolution
1997-09-30 · Other
(E) Explanatory Letter
1997-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-01 · Other
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)Memorandum & Articles of Association
1997-01-31 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-31 · Other
Certificate of Incorporation
1997-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 2008-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2007-03-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-03-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-04 | |
| (E)Special resolution | Other | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)Special resolution | Other | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E) Explanatory Letter | Other | 1997-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-31 | |
| (E)Declaration of Compliance | Other | 1997-01-31 | |
| Certificate of Incorporation | Incorporation | 1997-01-31 |
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