CIIH (BVI) LIMITED — Filings & Documents (81)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2024-12-11 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-03-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-06 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-11-21 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-11-21 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-11-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-06 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-02-23 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-02-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-10 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-16 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-04-16 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-04-16 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-14 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-03-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-11 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-06-19 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-04-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-02-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-06 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-03-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-13 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-06 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-07-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-12-28 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-12-28 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-12-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-03 · Director/Secretary Change
(E)Amended document
2015-08-17 · Other
(E)Amended document
2015-08-17 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-06-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-17 · Name Change
(E)Accounts
2015-02-17 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-15 · Name Change
(E)Accounts
2014-04-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-20 · Other
(E)Accounts
2013-02-20 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-09 · Other
(E)Accounts
2012-03-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-16 · Other
(E)Accounts
2011-02-16 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-06 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-12 · Other
(E)Accounts
2010-02-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-11 · Other
(E)Accounts
2009-03-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-12 · Other
(E)Accounts
2008-09-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-10-23 · Annual Return
(E)Accounts
2007-10-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-11 · Annual Return
(E)Accounts
2006-09-11 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-26 · Annual Return
(E)Accounts
2005-09-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-10-12 · Annual Return
(E)Accounts
2004-10-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E) Each of the Specified Certificate issued in the place of incorporation
2004-02-04 · Other
Certificate of Registration of an Oversea Company
2004-02-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-02-04 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2004-02-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2024-12-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-03-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-11-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-11-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-11-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-02-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-02-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-04-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-04-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-14 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-03-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-11 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-06-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-04-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-02-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-07-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-12-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-12-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-12-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-03 | |
| (E)Amended document | Other | 2015-08-17 | |
| (E)Amended document | Other | 2015-08-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-17 | |
| (E)Accounts | Accounts | 2015-02-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-15 | |
| (E)Accounts | Accounts | 2014-04-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-20 | |
| (E)Accounts | Accounts | 2013-02-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-09 | |
| (E)Accounts | Accounts | 2012-03-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-16 | |
| (E)Accounts | Accounts | 2011-02-16 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-12 | |
| (E)Accounts | Accounts | 2010-02-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-11 | |
| (E)Accounts | Accounts | 2009-03-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-12 | |
| (E)Accounts | Accounts | 2008-09-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-23 | |
| (E)Accounts | Accounts | 2007-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-11 | |
| (E)Accounts | Accounts | 2006-09-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-26 | |
| (E)Accounts | Accounts | 2005-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-12 | |
| (E)Accounts | Accounts | 2004-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-02-04 | |
| Certificate of Registration of an Oversea Company | Other | 2004-02-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-02-04 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-02-04 |
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