CHINA HIGH VOLTAGE ELECTRIC LIMITED — Filings & Documents (158)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-02 · Charges
(E)Instrument
2025-01-02 · Other
(E)Certificate of Registration of Charge
2025-01-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-05 · Charges
(E)Instrument
2024-11-05 · Other
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)Special resolution
2023-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-24 · Charges
(E)Instrument
2022-02-24 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-17 · Address Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-17 · Charges
(E)Instrument
2020-09-17 · Other
(E)Certificate of Registration of Charge
2020-09-17 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-01-23 · Charges
(E)Instrument
2020-01-23 · Other
(E)Certificate of Registration of Charge
2020-01-23 · Charges
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-06-14 · Charges
(E)Instrument
2019-06-14 · Other
(E)Certificate of Registration of Charge
2019-06-14 · Charges
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)Certificate of Registration of Charge
2017-05-16 · Charges
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)Special resolution
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-03-24 · Charges
(E)Instrument
2015-03-24 · Other
(E)Certificate of Registration of Charge
2015-03-24 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-06 · Address Change
(E)FM1 - Mortgage or charge details
2013-06-19 · Charges
(E)Certificate of Registration of Charge
2013-06-19 · Charges
(E)FM1 - Mortgage or charge details
2013-02-28 · Charges
(E)Certificate of Registration of Charge
2013-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-04-13 · Charges
(E)Certificate of Registration of Charge
2012-04-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-04 · Charges
(E)Certificate of Registration of Charge
2011-04-04 · Charges
(E)FM1 - Mortgage or charge details
2011-03-31 · Charges
(E)Certificate of Registration of Charge
2011-03-31 · Charges
(E)FM1 - Mortgage or charge details
2011-03-29 · Charges
(E)Certificate of Registration of Charge
2011-03-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-18 · Charges
(E)Certificate of Registration of Charge
2011-02-18 · Charges
(E)Reprint of Memorandum & Articles of Association
2011-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-18 · Charges
(E)Certificate of Registration of Charge
2011-01-18 · Charges
(E)FM1 - Mortgage or charge details
2011-01-12 · Charges
(E)FM1 - Mortgage or charge details
2011-01-12 · Charges
(E)Certificate of Registration of Charge
2011-01-12 · Charges
(E)Certificate of Registration of Charge
2011-01-12 · Charges
(E)FM1 - Mortgage or charge details
2011-01-04 · Charges
(E)Certificate of Registration of Charge
2011-01-04 · Charges
(E)FM1 - Mortgage or charge details
2010-12-28 · Charges
(E)Certificate of Registration of Charge
2010-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-02 | |
| (E)Instrument | Other | 2025-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-05 | |
| (E)Instrument | Other | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)Special resolution | Other | 2023-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-24 | |
| (E)Instrument | Other | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-17 | |
| (E)Instrument | Other | 2020-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-23 | |
| (E)Instrument | Other | 2020-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-14 | |
| (E)Instrument | Other | 2019-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)Special resolution | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-24 | |
| (E)Instrument | Other | 2015-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 |
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