Central Wealth AI Fintech Holdings Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-05-21 · Name Change
Certificate of Change of Name
2025-05-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-14 · Address Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-07-02 · Name Change
Certificate of Change of Name
2019-07-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-16 · Name Change
Certificate of Change of Name
2019-05-16 · Name Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-02-21 · Name Change
Certificate of Change of Name
2019-02-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-11-29 · Name Change
Certificate of Change of Name
2018-11-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-16 · Name Change
Certificate of Change of Name
2018-05-16 · Name Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-27 · Name Change
(E)Special resolution for change of name
2000-10-27 · Other
Certificate of Incorporation on Change of Name
2000-10-03 · Name Change
(E)Special resolution for change of name
2000-10-03 · Other
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)Declaration of Compliance
2000-03-06 · Other
(E)Memorandum & Articles of Association
2000-03-06 · Memorandum & Articles
Certificate of Incorporation
2000-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-21 | |
| Certificate of Change of Name | Name Change | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-02 | |
| Certificate of Change of Name | Name Change | 2019-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-16 | |
| Certificate of Change of Name | Name Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-21 | |
| Certificate of Change of Name | Name Change | 2019-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-29 | |
| Certificate of Change of Name | Name Change | 2018-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-16 | |
| Certificate of Change of Name | Name Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-27 | |
| (E)Special resolution for change of name | Other | 2000-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-03 | |
| (E)Special resolution for change of name | Other | 2000-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)Declaration of Compliance | Other | 2000-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-06 | |
| Certificate of Incorporation | Incorporation | 2000-03-06 |
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