CHINA HILL INVESTMENT LIMITED — Filings & Documents (55)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-30 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)Special resolution
2018-07-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-04 · Other
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2017-12-12 · Other
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-22 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-17 · Incorporation
(E)Memorandum & Articles of Association
2004-12-17 · Memorandum & Articles
Certificate of Incorporation
2004-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)Special resolution | Other | 2018-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-17 | |
| Certificate of Incorporation | Incorporation | 2004-12-17 |
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